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Company number
09239658

HOLROYD INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
HOLROYD INVESTMENTS LIMITED
Company number
09239658
Registered office
1 CHERWELL MEWS, LONDON, SW11 1AF
Company type
Private Limited Company
Incorporated on
29 September 2014
Status
Active
Age
11 years
Previous names
CHERWELL (VENTURES) LIMITED (to 12 Jun 2017)
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss India Holroyd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/07/2022
Miss Olivia Holroyd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/05/2022
Mr Maximilian Holroyd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/05/2022
Mr Thomas George Holroyd
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss India Holroyd
born 07/2004 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/07/2022
Miss Olivia Holroyd
born 11/2005 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/05/2022
Mr Maximilian Holroyd
born 05/2008 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/05/2022
Mr Thomas George Holroyd
born 07/1966 · England has significant influence or control Notified 06/04/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2022 Person with significant control added Miss India Holroyd
01/05/2022 Person with significant control added Mr Maximilian Holroyd
01/05/2022 Person with significant control added Miss Olivia Holroyd
12/06/2017 Registered name changed CHERWELL (VENTURES) LIMITED HOLROYD INVESTMENTS LIMITED
06/04/2016 Person with significant control added Mr Thomas George Holroyd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,942
▼ 2.0%
5,040
Net assets 3,462 3,461
Employees (avg) 1 1

Documents for HOLROYD INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HOLROYD INVESTMENTS LIMITED?
According to the official registry, the company number of HOLROYD INVESTMENTS LIMITED is 09239658.
Where is HOLROYD INVESTMENTS LIMITED registered?
The registered office is 1 CHERWELL MEWS, LONDON, SW11 1AF.
What is the SIC code of HOLROYD INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate.
Who controls HOLROYD INVESTMENTS LIMITED?
Miss India Holroyd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HOLROYD INVESTMENTS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HOLROYD INVESTMENTS LIMITED (09239658)

HOLROYD INVESTMENTS LIMITED is a private limited company incorporated on 29 September 2014 and registered in the United Kingdom under company number 09239658. Its registered office is at 1 CHERWELL MEWS, LONDON, SW11 1AF. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Miss India Holroyd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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