HOLBORN ASPHALTE CO. LIMITED

Active
  • Company number
    00479715Copy
    Copy
  • Private limited company
  • Incorporated18/03/1950 · 76 years old
  • Roofing activities

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Cannon Yard, Cannon Grove, Fetcham, Surrey KT22 9JY
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/04/2026

    Registered office address changed from Cannon Yard Cannon Yard Cannon Grove Fetcham KT22 9JY KT22 9JY England to Cannon Yard Cannon Grove Fetcham Surrey KT22 9JY on 2026-04-16

    View PDF (1 pages)
  2. 15/04/2026

    Registered office address changed from 394 Leatherhead Rd Chessington Surrey KT9 2NP to Cannon Yard Cannon Yard Cannon Grove Fetcham KT22 9JY KT22 9JY on 2026-04-15

    View PDF (1 pages)
  3. 12/03/2026

    Confirmation statement made on 2026-02-28 with no updates

    View PDF (3 pages)
  4. 19/02/2026

    Total exemption full accounts made up to 2025-02-28

    View PDF (10 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 58 days

30/11/2026Filing deadline

Next accounts made up to
28/02/2026
Last accounts made up to
28/02/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/03/2027Filing deadline

Next statement date
28/02/2027
Last statement dated
28/02/2026

See the full filing history

Financial performance

The latest figures HOLBORN ASPHALTE CO. LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£252.91K2025
-11.29%vs 2024

2024: £285.11K

Total Assets

£701.29K2025
1.45%vs 2024

2024: £691.24K

Cash in Bank

£1.002025
No changevs 2024

2024: £1.00

Total Liabilities

£448.38K2025
10.40%vs 2024

2024: £406.12K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 2 rose, 1 fell and 1 was unchanged. Total liabilities moved furthest, up 10.40% on 2024. See the full financial analysis for HOLBORN ASPHALTE CO. LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
72022
72023
02024
02025
YearEmployeesChange
202500
20240-7
202370
202270
20217–

Reported employee count decreased from 7 in 2021 to 0 in 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.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/02/2023–Present1
Director11/03/2013–01/06/20221
Director07/06/2021–Present2
Director20/05/2019–11/01/20212
Director01/09/2004–20/02/20172
Secretary11/03/2013–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–28/11/20190
06/04/2016–Present1
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
9
Since 09/12/2022
Last 12 months
5
+4 vs the year before
Most recent filing
16/04/2026
5 months ago

What changed in the last year

  • Registered office (2)Latest 16/04/2026
  • Confirmation statementLatest 12/03/2026
  • Accounts filedLatest 19/02/2026
  • Charges and mortgagesLatest 21/01/2026

Filing timeline

  1. 16/04/2026

    Registered office address changed from Cannon Yard Cannon Yard Cannon Grove Fetcham KT22 9JY KT22 9JY England to Cannon Yard Cannon Grove Fetcham Surrey KT22 9JY on 2026-04-16

    View PDF (1 pages)
  2. 15/04/2026

    Registered office address changed from 394 Leatherhead Rd Chessington Surrey KT9 2NP to Cannon Yard Cannon Yard Cannon Grove Fetcham KT22 9JY KT22 9JY on 2026-04-15

    View PDF (1 pages)
  3. 12/03/2026

    Confirmation statement made on 2026-02-28 with no updates

    View PDF (3 pages)
  4. 19/02/2026

    Total exemption full accounts made up to 2025-02-28

    View PDF (10 pages)
  5. 21/01/2026

    Satisfaction of charge 5 in full

    View PDF (2 pages)
  6. 28/02/2025

    Total exemption full accounts made up to 2024-02-29

    View PDF (9 pages)
  7. 12/03/2024

    Confirmation statement made on 2024-02-29 with no updates

    View PDF (3 pages)
  8. 25/08/2023

    Total exemption full accounts made up to 2023-02-28

    View PDF (9 pages)
  9. 09/12/2022

    Total exemption full accounts made up to 2022-02-28

    View PDF (9 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,347 UK companies are similar to HOLBORN ASPHALTE CO. LIMITED, sharing the same company status (Active), the same industry sector and activity group (Roofing activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,347 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Roofing activities.Browse the listing

About HOLBORN ASPHALTE CO. LIMITED

A short description of the company, written from its Companies House record.

HOLBORN ASPHALTE CO. LIMITED is a private limited company registered in the United Kingdom, based in Cannon Yard, Cannon Grove, Fetcham, Surrey KT22 9JY. Companies House classifies its business as Roofing activities. It has been on the register for 76 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £252.91K and 0 employees.

HOLBORN ASPHALTE CO. LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HOLBORN ASPHALTE CO. LIMITED under one registered business activity: Roofing activities (43.91 - SIC 2007).

HOLBORN ASPHALTE CO. LIMITED is recorded as active on the Companies House register, and has been on it since 18/03/1950.

The most recent accounts Okredo holds cover 2025 and report net assets of £252.91K, total assets of £701.29K, cash in bank of £1.00 and total liabilities of £448.38K.

The most recent document on the record is dated 16/04/2026: Registered office address changed from Cannon Yard Cannon Yard Cannon Grove Fetcham KT22 9JY KT22 9JY England to Cannon Yard Cannon Grove Fetcham Surrey KT22 9JY on 2026-04-16, 5 months ago.

On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 14/03/2027.

Companies House lists 6 officers (3 currently in post) and 3 people with significant control (2 current).