Hollywell Building Services Limited

Active02858442 Private limited company
Incorporated
30 September 1993 (33 years)
Previously known as
C & R (Electrical & Mechanical Contractors) Limited (until 9 June 2008)
Industry
Other building completion and finishing (43390)
Accounts type
Full
Region
East of England
Address
First Floor
251 The Boulevard
Capability Green
Luton
LU1 3LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born April 1978 (48)
Director · Appointed 20 October 2026
British
Born June 1986 (40)
Chinn, Rebecca
Secretary · Appointed 20 October 2026
Director · Appointed 30 September 1993
British
Born October 1963 (63)
Officer history (2 former)
20 October 2026
Appointed Evans, Paul Andrew as Director
20 October 2026
Appointed Lovat, Abigail Frances as Director
20 October 2026
Appointed Chinn, Rebecca as Secretary
14 January 2013
Resigned Stephen, Christine as Secretary
31 December 2005
Resigned Wilson, Arthur Robert as Director
2 May 2005
Appointed Wilson, Arthur Robert as Director
30 September 1993
Appointed Stephen, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14884714
Former controllers (2)
29 September 2024
Ceased Sopwell Properties Limited — Owns 75–100% of shares
17 January 2023
Ceased Robert Stephen — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Carlisle Cleaning Services Limited Owns 75–100% of shares
Carlisle Interior Services Limited Owns 75–100% of shares
Carlisle Security Services Limited Owns 75–100% of shares
Hollywell Building Services Limited This company Owns 75–100% of shares
LT Pub Management PLC Owns 75–100% of shares
LT Management Services Limited Owns 75–100% of shares
LT Pub Support Services Limited Owns 75–100% of shares
LTM No.1 Limited Owns 75–100% of shares
Susd Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£13,690,339
Cash
£9,241,529
Turnover
£56,460,896
Profit Before Tax
£5,982,123
Employees
119
Debt Ratio
40%
Current Ratio
2.5x
Profit Margin
11%
Return on Equity
32%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £14,427,238 £19,461,574 £25,919,576 £25,930,232 £30,123,828 £56,460,896
Balance sheet detail
202520242023202220212020
Fixed Assets£537,435£722,525£3,830,198£3,540,562£719,814£608,252
Current Assets£22,211,996£13,242,492£11,933,720£10,020,077£11,298,888£8,256,790
Debtors£3,304,955
Cash£9,241,529£2,252,570£2,082,200£3,499,646£1,644,769£1,540,182
Creditors (< 1 year)£8,959,424£4,360,072£4,583,755£4,059,884£4,435,699£2,860,557
Creditors (> 1 year)£105,928£248,531£20,486£77,809£75,512
Net Current Assets£13,252,572£8,882,420£7,349,965£5,960,193£6,863,189£5,396,233
Net Assets£13,690,339£9,372,027£10,793,343£9,446,530£7,450,496£5,905,407
Shareholder Funds£13,690,339£9,372,027£10,793,343£9,446,530£7,450,496£5,905,407

Turnover£56,460,896£30,123,828£25,930,232£25,919,576£19,461,574£14,427,238
Cost of Sales£41,559,203£21,640,891£18,399,912£17,911,285£12,760,083£9,811,018
Gross Profit£14,901,693£8,482,937£7,530,320£8,008,291£6,701,491£4,616,220
Admin Expenses£9,065,272£5,877,957£5,697,276£5,439,530£4,718,386£3,614,973
Staff Costs£6,360,561£4,494,617£3,781,083£3,543,117£3,034,603£2,236,731
Operating Profit£5,836,421
Profit Before Tax£5,982,123£2,639,515£1,931,076£2,670,300£2,121,396£1,080,146
Tax£1,535,572£570,831£469,263£527,266£415,307£222,194
Profit for Period£4,446,551£2,068,684£1,461,813£2,143,034£1,706,089£857,952

What Hollywell Building Services say about themselves

“Building Contractors completing planned and reactive maintenance, refurbishments and installations. High quality support at every stage. Learn More.”

— from hollywell.co.uk

Filings 118

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
31 October 2026Memorandum and Articles of Association
31 October 2026Resolutions
28 October 2026Registered office address changed
28 October 2026Appointment of a secretary
Show all 118 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Luton →New Building & Construction Companies in Luton →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?