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Companies House/Kemsing/Company profile

HOLBROOK ENGINEERING LIMITED

Active
04744424·incorporated 2003-04-25

HOLBROOK ENGINEERING LIMITED is an active UK private limited company, incorporated on 25 April 2003 at Companies House (number 04744424; OpenRegistry canonical ID GB-04744424-holbrook-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 80 active companies registered in Kemsing, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-25
Registered Address
2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HOLBROOK ENGINEERING LIMITED has 2 persons with significant control on file:

  • Holbrook Group Ltd (England reg. 06153586). Notified 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Raymond Mark Holbrook born 1972 resident in England, British national. Notified 2017-04-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Raymond Mark Holbrook born 1962 resident in England, British national. Notified 2017-04-01. Ceased 2019-05-03.
    • Has significant influence or control
  • Mr Raymond Mark Holbrook born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

HOLBROOK ENGINEERING LIMITED has previously traded as:

  • HOLBROOK & REVELL ELECTRICAL LIMITED (until 2017-04-27)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Kemsing: