Holborne Group Limited

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Holborne Group Limited

05386811•Private Limited With Share Capital

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH
WebsiteEmail01939235124

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Incorporated

09/03/2005

Company Age

21 years

Directors

2

Employees

15

SIC Code

25990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Holborne Group Limited (05386811) is a private limited with share capital incorporated on 09/03/2005 (21 years old) and registered in solihull, B908AH. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Holborne group limited, structural steelwork fabrication specialist with facilities in wem, shropshire.accredited to both ios 9001 and bs en 1090-2 execution class 3.

Private Limited With Share Capital
SIC: 25990
Small
Incorporated 09/03/2005
B908AH
15 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£460.2K

Net Assets

£711.0K

Est. Turnover

£1.95M

AI Estimated
Unreported
Cash

£234.4K

Key Metrics

15

Employees

2

Directors

3

Shareholders

Board of Directors

1
W
william carl hanson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Capital Cancellation Shares
Category:Capital
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2011
Termination Secretary Company With Name
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2010
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Capital
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Capital
Date:24-04-2006
Legacy
Category:Address
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Incorporation Company
Category:Incorporation
Date:09-03-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months4
60 Months36

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lumaneri House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B908AHRegistered
Unit 2 Wem Engineering Centre, Church Lane, Wem, Shrewsbury, Shropshire, SY45HS

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Contact

01939235124
info@holborne-engineering.co.uksales@holborne-engineering.co.uk
holborne-engineering.co.uk
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH