HOLLYWOOD BORROWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-13 (in 9mo)
Last made up 2026-01-30
Watchouts
None on the register
Cash
£7M
-9.6% vs 2023
Net assets
£6M
-0.3% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £6,440,222 | -£785,050 | |
| Cash | — | £7,308,754 | £6,607,489 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £6,440,322 | £6,421,266 | |
| Equity | £100 | £19,320,966 | — | |
| Average employees | — | 3 | 3 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 77.4% | 93.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Barnes Roffe LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concem basis of accounting in preparing the financial statements.”
Group structure
- HOLLYWOOD BORROWER LIMITED · parent
- Spring Dev 01 Limited 100%
- Spring Dev 02 Limited 100%
- Spring Dev 03 Limited 100%
- Spring Dev 07 Limited 100%
Significant events
- “Completed assets £34,622,881 (2023 - £Nil)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Lauren Amy | Director | 2024-05-08 | Jul 1987 | British |
| KLOS, Sascha | Director | 2023-01-31 | Jan 1981 | German |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVILL, Kate Henrietta | Director | 2024-04-02 | 2024-05-08 |
| KRANE, Nikolaus | Director | 2023-01-31 | 2024-04-02 |
| MUSTARDE, John Clark | Director | 2023-01-31 | 2023-03-21 |
| WINTER, Michael Otto Wilhelm | Director | 2023-01-31 | 2024-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Hollywood Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-05 | Active |
| Spring Dev 04 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-31 | Ceased 2023-09-05 |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-07-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-9.6%
£7,308,754 £6,607,489
-
Net assets
-0.3%
£6,440,322 £6,421,266
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers