Annual accounts
Micro Entity accounts
27/01/2027Filing deadline
Made up to 30/04/2025Due 27/01/2027
- Next accounts made up to
- 27/04/2026
- Last accounts made up to
- 30/04/2025
46 HOLLAND ROAD LIMITED
Active- 05675214Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 35 Ballards Lane, London, N3 1XW
- Classification (SIC)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-13 with no updates
- 29/01/2026View PDF (4 pages)
Micro company accounts made up to 2025-04-30
- 27/01/2025View PDF (4 pages)
Micro company accounts made up to 2024-04-30
- 13/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-13 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 13/01/2027
- Last statement dated
- 30/04/2025
Financial performance
The latest figures 46 HOLLAND ROAD LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.61K2025
21.43%vs 20242024: £4.62K
Total Assets
£11.02K2025
7.69%vs 20242024: £10.23K
Cash in Bank
£2.64K2021
First reported yearTotal Liabilities
£5.41K2025
-3.60%vs 20242024: £5.62K
Employees
52025
0vs 20242024: 5
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 21.43% on 2024. See the full financial analysis for 46 HOLLAND ROAD LIMITED.
The full financial record
Four ways through 46 HOLLAND ROAD LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +30.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 13/01/2006–13/01/2006 | 97775 | |
| Director | 14/01/2017–Present | 2 | |
| Director | 13/01/2006–10/02/2015 | 4 | |
| Director | 13/01/2006–18/07/2007 | 0 | |
| Director | 13/01/2006–19/06/2015 | 0 | |
| Director | 10/02/2015–Present | 2 | |
| Director | 01/04/2012–27/09/2016 | 2 | |
| Director | 13/01/2006–Present | 0 | |
| Director | 28/02/2020–Present | 0 | |
| Director | 19/06/2015–28/02/2020 | 0 | |
| Director | 27/04/2012–01/01/2013 | 0 | |
| Secretary | 13/01/2006–13/11/2007 | 1 | |
| Corporate Secretary | 13/11/2007–05/05/2016 | 7 | |
| Director | 13/01/2006–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 13/01/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 81 Since 13/01/2006
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 02/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 02/02/2026
- Accounts filedLatest 29/01/2026
Filing timeline
- 02/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-13 with no updates
- 29/01/2026View PDF (4 pages)
Micro company accounts made up to 2025-04-30
- 27/01/2025View PDF (4 pages)
Micro company accounts made up to 2024-04-30
- 13/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-13 with no updates
- 19/01/2024View PDF (5 pages)
Micro company accounts made up to 2023-04-30
- 15/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-13 with no updates
- 23/01/2023View PDF (5 pages)
Micro company accounts made up to 2022-04-30
- 13/01/2023View PDF (5 pages)
Confirmation statement made on 2023-01-13 with updates
- 04/01/2023View PDF (2 pages)
Director's details changed for Mr Irakli Managadze on 2023-01-01
- 04/01/2023View PDF (2 pages)
Director's details changed for Mr Simon George Mcadams on 2023-01-01
- 04/01/2023View PDF (2 pages)
Director's details changed for Mr Thomas William Hartwright on 2023-01-01
- 04/01/2023View PDF (2 pages)
Director's details changed for Louise Dona Phillippa Pamela Saturninus on 2023-01-01
Showing 12 of 81 filings
See when the next accounts and confirmation statement are due
Similar companies
1,682 UK companies are similar to 46 HOLLAND ROAD LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 00836914
- Incorporated
- 08/02/1965
- Employees
- 7
NO.1 PROPERTY LTD
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- 11195272
- Incorporated
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- Employees
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SPRIGINGS PROPERTY INVESTMENTS LTD
ActiveEldo House, Kempson Way, Bury St Edmunds, Suffolk IP32 7AR
- Activity
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- Company no.
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OUTWOOD INVESTMENTS LIMITED
ActivePartnership House Henry Boot Way, Priory Park East, Hull HU4 7DY
- Activity
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BAY HARBOUR VIEW LIMITED
ActiveC/O Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset BH15 3TB
- Activity
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- Employees
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About 46 HOLLAND ROAD LIMITED
A short description of the company, written from its Companies House record.
46 HOLLAND ROAD LIMITED is a private limited company registered in the United Kingdom, based in 35 Ballards Lane, London, N3 1XW. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 20 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.61K and 5 employees.
46 HOLLAND ROAD LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does 46 HOLLAND ROAD LIMITED do?
Companies House records 46 HOLLAND ROAD LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is 46 HOLLAND ROAD LIMITED still active?
46 HOLLAND ROAD LIMITED is recorded as active on the Companies House register, and has been on it since 13/01/2006.
What are 46 HOLLAND ROAD LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £5.61K, total assets of £11.02K, cash in bank of £2.64K and total liabilities of £5.41K.
When did 46 HOLLAND ROAD LIMITED last file with Companies House?
The most recent document on the record is dated 02/02/2026: Confirmation statement made on 2026-01-13 with no updates, 7 months ago.
When are 46 HOLLAND ROAD LIMITED's next filings due?
On the current registry record, accounts are due by 27/01/2027.
Who runs 46 HOLLAND ROAD LIMITED?
Companies House lists 14 officers (5 currently in post) and 1 person with significant control.