Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Holland Investments Ltd
- Incorporated
- 30 December 1959 (66 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Russell Wellesley ShoneNicholas Wellesley Shone
- Accounts type
- Micro entity
- Region
- South East
- Address
- Bellevue House Suite 7Bellevue RoadSouthamptonSO15 2AY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2007
British
Born April 1968 (58)
Director · Appointed 15 February 2007
British
Born May 1970 (56)
Director · Appointed 5 June 2001
British
Born December 1952 (73)
Secretary · Appointed 5 June 2001
British
Officer history (4 former)
21 November 2025
15 February 2007
15 February 2007
31 December 2005
6 June 2001
5 June 2001
5 June 2001
19 May 1998
2 August 1989
14 March 1973
8 March 1973
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Individual · Notified 30 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Holland Investments Ltd This company
Lankester and Son Limited Owns 75–100% of shares
Camelot Estates Limited Owns 75–100% of shares
Shergold Investments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,342,374)
- Debt Ratio
- 308%
- Current Ratio
- 0.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £227,207 |
| Current Assets | £418,079 |
| Creditors (< 1 year) | £1,985,240 |
| Net Current Assets | (£1,567,161) |
| Net Assets | (£1,342,374) |
| Shareholder Funds | (£1,342,374) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Director's details changed | |||
| 19 August 2026 | Secretary's details changed | |||
| 9 January 2026 | Confirmation statement with updates | 30 December 2025 | 4 | |
| 7 January 2026 | Change of details for a person with significant control | 2 | ||
| 7 January 2026 | Change of details for a person with significant control | 2 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →