Hollis Group Holdings Limited

Active03975223 Private limited company
Incorporated
18 April 2000 (26 years)
Previously known as
JDP Furniture Group Limited (until 2 September 2025)
Eghb 105 Limited (until 16 June 2000)
Industry
Manufacture of other furniture (31090)
Owned by
Wayne Michael Hollis
Accounts type
Group
Region
East Midlands
Address
Celebrity House Common Road
Huthwaite
Sutton-In-Ashfield
NG17 2JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2021
British
Born September 1971 (55)
Officer history (10 former)
18 July 2025
Resigned Payne, John Derek as Director
19 January 2021
Appointed Hollis, Wayne Michael as Director
5 November 2020
Resigned Turnbull, Steven as Secretary
5 November 2020
Resigned Turnbull, Steven as Director
29 May 2020
Resigned Payne, Judith Anne as Director
29 May 2020
Appointed Payne, John Derek as Director
22 May 2020
Resigned Payne, John Derek as Director
29 December 2017
Resigned Brooks, John Andrew as Secretary
29 December 2017
Resigned Brooks, John Andrew as Director
29 December 2017
Appointed Turnbull, Steven as Director
29 December 2017
Appointed Turnbull, Steven as Secretary
15 January 2007
Appointed Payne, Judith Anne as Director
16 August 2000
Appointed Brooks, John Andrew as Secretary
16 August 2000
Resigned Smith, Anthony Hugh as Secretary
5 June 2000
Appointed Smith, Anthony Hugh as Secretary
5 June 2000
Appointed Payne, John Derek as Director
5 June 2000
Appointed Brooks, John Andrew as Director
5 June 2000
Resigned Crescent Hill Limited as Corporate Nominee Secretary
5 June 2000
Resigned St Andrews Company Services Limited as Corporate Nominee Director
18 April 2000
Appointed Crescent Hill Limited as Corporate Nominee Secretary
18 April 2000
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 19 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Holdings 1

Companies where Hollis Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 July 2025
Ceased John Derek Payne — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£1,856,618
Cash
£143,441
Profit
£4,874,500
Employees
109
Debt Ratio
4%
Current Ratio
25.6x
Return on Equity
263%

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2023 2024 2025 (£3,059,839) (£2,255,560) £1,856,618
Balance sheet detail
202520242023
Fixed Assets£33,001£1£1
Current Assets£1,897,841£280,915£31,135
Debtors£1,754,400£150,000£5,037
Cash£143,441£130,915£26,098
Creditors (< 1 year)£74,224£683,282£1,636,107
Creditors (> 1 year)£0£1,853,194£1,454,868
Net Current Assets£1,823,617(£402,367)(£1,604,972)
Net Assets£1,856,618(£2,255,560)(£3,059,839)
Shareholder Funds£1,856,618(£2,255,560)(£3,059,839)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Group of companies' accounts30 September 2025
9 March 2026Confirmation statement with updates23 February 2026
2 September 2025Certificate of change of name
1 September 2025Purchase of own shares
8 August 2025Cancellation of shares
Show all recent filings

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