opendata.bot
Company number
09676379

HOLBROOK DESIGN LIMITED

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

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOLBROOK DESIGN LIMITED
Company number
09676379
Registered office
OFFICE 6 BAGLAN BAY INNOVATION CENTRE, BAGLAN ENERGY PARK, PORT TALBOT, SA12 7AX, WALES · 68 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
21 Jul 2027
Confirmation statement — last
07 Jul 2026

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

Mr David Andrew Clement
owns 25–50% of shares
Notified 06/04/2016
Mr Ian John Wharton
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr David Andrew Clement
born 04/1990 · Wales owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Mr Ian John Wharton
born 05/1988 · United Kingdom owns 25–50% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Ian John Wharton
06/04/2016 Person with significant control added Mr David Andrew Clement

Documents for HOLBROOK DESIGN LIMITED

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Company extract£1.99

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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 HOLBROOK DESIGN LIMITED?
According to the official registry, the company number of HOLBROOK DESIGN LIMITED is 09676379.
Where is HOLBROOK DESIGN LIMITED registered?
The registered office is OFFICE 6 BAGLAN BAY INNOVATION CENTRE, BAGLAN ENERGY PARK, PORT TALBOT, SA12 7AX, WALES.
What is the SIC code of HOLBROOK DESIGN LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls HOLBROOK DESIGN LIMITED?
Mr David Andrew Clement is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HOLBROOK DESIGN LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About HOLBROOK DESIGN LIMITED (09676379)

HOLBROOK DESIGN LIMITED is a private limited company incorporated on 8 July 2015 and registered in the United Kingdom under company number 09676379. Its registered office is at OFFICE 6 BAGLAN BAY INNOVATION CENTRE, BAGLAN ENERGY PARK, PORT TALBOT, SA12 7AX, WALES. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr David Andrew Clement. 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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