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Holland Road Limited

ActiveTotal exemption (full) accountsBuildersLondon
Company number
06003011
Incorporated
20 Nov 200619 years trading
Registered office
Office 420, 4 Spring Bridge Road, London, W5 2AA
Nature of business
Construction of commercial buildings
Accounts due in
322 days
31 Aug 2027
Net assets
£75K▼
-9.6% on the year before
Cash at bank
£4,255▲
At 30 Nov 2025
Employees
2
Average during the year
From the Companies House register, 1 Oct 2026

Holland Road Limited is a 19-year-old private limited company registered in London, company number 06003011, one of 12,075 building contractors in London. Its next accounts are due at Companies House on 31 August 2027, and the CT600 for the period to 30 November 2026 is due at HMRC on 30 November 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Aug 2027
in 322 days
For the period to 30 Nov 2026
CT600 due
30 Nov 2027
in 413 days
Period 1 Dec 2025 to 30 Nov 2026
Corporation tax payment
1 Sep 2027
in 323 days
9 months and 1 day after the period end
Confirmation statement
22 Jan 2027
in 101 days
Last made up to 8 Jan 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £7,902 (-9.6%) on the year before, to £75K.
  • Net assets rose in 3 of 9 year-on-year comparisons on record.
  • Current assets of £6,113 against £147K owed within a year: 0.0 times cover.
  • 2 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£100K30 November 2016: net assets -£61K-£61K201630 November 2017: net assets -£51K-£51K201730 November 2018: net assets £45K£45K201830 November 2019: net assets £41K£41K201930 November 2020: net assets £32K£32K202030 November 2021: net assets £30K£30K202130 November 2022: net assets £110K£110K202230 November 2023: net assets £98K£98K202330 November 2024: net assets £83K£83K202430 November 2025: net assets £75K£75K2025
Net assets at each year end, 2016 to 2025£0£100K30 November 2016: net assets -£61K-£61K'1630 November 2017: net assets -£51K-£51K'1730 November 2018: net assets £45K£45K'1830 November 2019: net assets £41K£41K'1930 November 2020: net assets £32K£32K'2030 November 2021: net assets £30K£30K'2130 November 2022: net assets £110K£110K'2230 November 2023: net assets £98K£98K'2330 November 2024: net assets £83K£83K'2430 November 2025: net assets £75K£75K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Nov 2025£75K£4,255£6,113£147K2
30 Nov 2024£83K£1,758£3,616£138K2
30 Nov 2023£98K£42K£62K£181K1
30 Nov 2022£110K£315K£315K£418K0
30 Nov 2021£30K£7,584£339K0
30 Nov 2020£32K£16K£349K0
30 Nov 2019£41K£15K£356K
30 Nov 2018£45K£11K£357K
30 Nov 2017-£51K£13K£13K£366K
30 Nov 2016-£61K£6,083£6,083£368K

Who runs and owns Holland Road Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
J*** K***DirectorNov 2006
S*** K***DirectorMar 2023
5 former officers
NameRoleAppointedLeft
J*** K***SecretaryNov 2006Apr 2009
S*** K***SecretaryApr 2009Mar 2023
Form 10 Secretaries Fd LtdCorporate Nominee SecretaryNov 2006Nov 2006
N*** A***DirectorNov 2006Apr 2009
Form 10 Directors Fd LtdNominee director (company)Nov 2006Nov 2006

People with significant control (2)

Individual · since Apr 2016
J*** K***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Apr 2016
S*** K***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

6 of 6 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
The Mortgage Works (UK) PLCOutstandingSep 2011
The Mortgage Works (UK) PLCOutstandingSep 2011
National Westminster Bank PLCOutstandingMar 2008
National Westminster Bank PLCOutstandingJan 2008
National Westminster Bank PLCOutstandingJan 2007
National Westminster Bank PLCOutstandingJan 2007

Where Holland Road Limited is registered

Holland Road Limited's registered office on a map of the UK

The registered office is in London (W5), in the Ealing local authority area, London. Show W5 2AA on a map.

Other trade companies in W5

What happens if Holland Road Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 August 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Sep 2027 to 30 Sep 2027£150
1 to 3 months late1 Oct 2027 to 30 Nov 2027£375
3 to 6 months late1 Dec 2027 to 29 Feb 2028£750
More than 6 months lateFrom 1 Mar 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Dec 2027£200
3 months late29 Feb 2028another £200
6 months late30 May 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Nov 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
06003011
Status
Active
Company type
Private limited company
Incorporated
20 November 2006 (19 years ago)
Registered office
Office 420, 4 Spring Bridge Road, London, W5 2AA
Nature of business
Construction of commercial buildings (SIC 41201)
Year end
30 November (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 November 2025
Last confirmation statement
8 January 2026
Charges (mortgages)
6 outstanding of 6 registered

Filing notes for building contractors

Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.

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Other active building contractors registered in London.

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Frequently asked questions

When are Holland Road Limited's accounts due?

Holland Road Limited's next accounts are due at Companies House by 31 August 2027 (in 322 days), covering the period to 30 November 2026.

When is Holland Road Limited's CT600 due?

The CT600 for the period to 30 November 2026 is due at HMRC by 30 November 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 September 2027.

Is Holland Road Limited still trading?

Holland Road Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Holland Road Limited do?

Holland Road Limited is registered under Construction of commercial buildings (SIC 41201).

How old is Holland Road Limited?

Holland Road Limited was incorporated on 20 November 2006, 19 years ago.

Who runs Holland Road Limited?

Holland Road Limited has 2 active directors, the longest-serving appointed in Nov 2006. Their names and service addresses are on the Companies House register.

Who owns Holland Road Limited?

2 people or companies have significant control of Holland Road Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Holland Road Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Holland Road Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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