Holly Street Investments Limited

Active02696579 Private limited company
Incorporated
12 March 1992 (34 years)
Previously known as
Luton Car & Cab Centre Limited (until 29 April 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Adams
Accounts type
Micro entity
Region
East of England
Address
36 Tyndall Court Commerce Road
Lynch Wood
Peterborough
PE2 6LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Adams, David
Director
British
Born October 1954 (72)
Officer history (8 former)
24 March 2015
Resigned Kootz, Erika as Secretary
16 October 2006
Resigned Conder, Cwart John as Secretary
16 October 2006
Appointed Kootz, Erika as Secretary
30 June 2006
Appointed Conder, Cwart John as Secretary
20 June 2006
Resigned Adams, Carol Ann as Director
20 June 2006
Resigned Adams, Carol Ann as Secretary
30 September 2004
Resigned Conder, Ewart John as Director
28 February 1999
Appointed Adams, Carol Ann as Director
28 February 1999
Resigned Conder, Ewart John as Secretary
28 February 1999
Appointed Adams, Carol Ann as Secretary
12 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Adams
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04844596

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bruce Lettings Limited Owns 75–100% of shares (as a trust)
C.N.C. Punching Limited Owns 75–100% of shares
Compass Labels and Print Limited Owns 25–50% of shares
Ghi Windows Ltd Owns 25–50% of shares (as a trust)
Guild Home Improvements Limited Owns 75–100% of shares (as a firm)
Holly Street Investments Limited This company Owns 25–50% of shares
Simmons Family Holdings Limited Owns 75–100% of shares (as a trust)
Highfields Property Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£115,833
Employees
1
Debt Ratio
36%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2025 £107,772 £108,376 £113,539 £114,004 £115,833
Balance sheet detail
2025202420232022202120202019
Fixed Assets£174,102£178,416£182,742£187,082£191,442£195,567£199,900
Current Assets£8,266£8,686£5,063£10,965£9,953£6,301£10,371
Creditors (< 1 year)£6,762£6,248£6,072£6,956£6,565£10,059£10,735
Creditors (> 1 year)£59,773£65,929£70,306£77,087£81,291£83,433£91,764
Net Current Assets£1,504£4,009£3,388(£3,758)(£364)
Net Assets£115,833£114,004£113,539£108,376£107,772
Shareholder Funds£115,833£114,925£111,427£114,004£113,539£108,376£107,772

Filings

Filing history not loaded yet. See it on Companies House

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