HOLLEYS FINE FOODS HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
HOLLEYS FINE FOODS HOLDINGS LTD

COMPANY NUMBER
08846787

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/01/2014 (11years old)

WEBSITE
www.holleysfinefoods.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT F BOSCOMBE BUSINESS PARK, SEVERN ROAD
BRISTOL
BS10 7SB

Telephone: 01179380084
TPS: No

TRADING ADDRESSES

Unit F
Boscombe Business Park
Severn Road, Hallen
BRISTOL
BS10 7SB

Credit Risk Overview

Want to learn more about HOLLEYS FINE FOODS HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£282k

80.97%

NET WORTH

£3.9M

2.75%

TOTAL LIABILITIES

£2.6M

59.75%

NET ASSETS

£4M

3.29%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOLLEYS FINE FOODS HOLDINGS LTD	Active - Accounts Filed	View Report
HOLLEYS FINE FOODS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLLEYS FINE FOODS HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOLLEYS FINE FOODS HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOLLEYS FINE FOODS HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£282k

80.97%

NET WORTH

£3.9M

2.75%

TOTAL LIABILITIES

£2.6M

59.75%

NET ASSETS

£4M

3.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DENISE HOLLEY	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JULIAN CHARLES HOLLEY	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CAMERON DAVID HOLLEY	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DELPHINE ROGERS	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
WHITNEY HOLLEY	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
REUBEN SCOTT HOLLEY	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RACHEL HOLLEY	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RUSSELL JAMES HOLLEY	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SHIRLEY HOLLEY	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SCOTT ANTONY ROGERS	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LUCY WALLIS	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KENNETH RICHARD HOLLEY	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MALCOLM WALLIS	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARJORIE HOLLEY	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARJORIE HOLLEY	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARJORIE HOLLEY	Owned: 35.35 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
JOHN DUDLEY WALLIS	Owned: 15.66 %	Shares: 155,000	Price per share: £1.00	Total Value: £155,000.00
DOROTHY WALLIS	Owned: 15.66 %	Shares: 155,000	Price per share: £1.00	Total Value: £155,000.00
MALCOLM WALLIS	Owned: 15.15 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
DOROTHY WALLIS	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JEANETTE HOLLEY	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOHN DUDLEY WALLIS	Owned: 1.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Charles Holley 15/01/2014 - Present (11years) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Scott Antony Rogers 15/01/2014 - Present (11years) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Kenneth Richard Holley 15/01/2014 - Present (11years) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Cameron David Holley 15/01/2014 - Present (11years) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Malcolm Wallis 17/07/2014 - Present (10 years and 6 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOLLEYS FINE FOODS HOLDINGS LTD	Active - Accounts Filed	View Report
HOLLEYS FINE FOODS LIMITED	Active - Accounts Filed	View Report
WESTERLEIGH BRANDS LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: Russell James Holley (918420908) has left the board
Date: 17/11/2023	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: Lucy Wallis (918985492) has left the board
Date: 10/05/2023	Event: Denise Holley (918420914) has left the board
Date: 10/05/2023	Event: Shirley Holley (918420913) has left the board
Date: 10/05/2023	Event: Delphine Rogers (918420915) has left the board
Date: 10/05/2023	Event: Rachel Holley (918420911) has left the board
Date: 10/05/2023	Event: Jeanette Holley (918420912) has left the board
Date: 24/04/2023	Event: John Dudley Wallis (919037296) has left the board
Date: 24/04/2023	Event: Marjorie Holley (918420905) has left the board
Date: 24/04/2023	Event: Dorothy Wallis (919077048) has left the board
Date: 12/04/2023	Event: New Board Member Reuben Scott Holley (922502065) Appointed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Accounts filed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Accounts filed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 02/06/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 01/05/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 09/12/2015	Event: New Accounts filed
Date: 17/02/2015	Event: New Annual Return filed
Date: 10/09/2014	Event: New Board Member Dorothy Wallis (919077048) Appointed
Date: 06/09/2014	Event: Malcolm Wallis (918985472) has left the board
Date: 06/09/2014	Event: New Board Member Malcolm Wallis (913267353) Appointed
Date: 28/08/2014	Event: New Board Member John Wallis (919037296) Appointed
Date: 15/08/2014	Event: David Holley (918420904) has left the board
Date: 05/08/2014	Event: New Board Member Malcolm Wallis (918985472) Appointed
Date: 05/08/2014	Event: New Board Member Lucy Wallis (918985492) Appointed

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HOLLEYS FINE FOODS HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£282k

£3.9M

£2.6M

£4M

People Overview

6

11

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£282k

£3.9M

£2.6M

£4M

Accounts

People Overview

6

11

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™