Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
B Holland & Sons Limited
- Incorporated
- 18 August 2000 (26 years)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Directors
- Richard David CarsonGemma Claire Holland
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-4 Redfern StreetLiverpoolL20 8JB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Carson, Richard David
Director · Appointed 28 May 2019
British
Born October 1982 (44)
Holland, Gemma Claire
Director · Appointed 4 January 2006
British
Born February 1981 (45)
Jones, Irene Anne
Secretary · Appointed 22 September 2000
British
Officer history (3 former)
28 May 2019
Appointed Carson, Richard David as Director
21 November 2008
Resigned Holland, Frederick as Director
4 January 2006
Appointed Holland, Gemma Claire as Director
22 September 2000
Appointed Jones, Irene Anne as Secretary
22 September 2000
Appointed Holland, Frederick as Director
22 September 2000
22 September 2000
18 August 2000
18 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16456243
Former controllers (1)
31 December 2025
Ceased Gemma Claire Holland — 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
- £567,262
- Cash
- £342,601
- Employees
- 7
- Debt Ratio
- 35%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £412,751 | £433,860 | £425,793 | £441,913 | £458,754 | £467,379 |
| Current Assets | £459,998 | £412,822 | £392,979 | £457,436 | £393,886 | £249,449 |
| Debtors | £95,693 | £140,178 | £120,559 | £135,632 | £106,374 | £100,085 |
| Cash | £342,601 | £253,440 | £239,949 | £299,921 | £260,262 | £97,364 |
| Creditors (< 1 year) | £133,969 | £129,083 | £121,526 | £187,786 | £202,558 | £149,532 |
| Creditors (> 1 year) | £165,113 | £192,624 | £203,034 | £264,448 | £270,000 | £220,000 |
| Net Current Assets | £326,029 | £283,739 | £271,453 | £269,650 | £191,328 | £99,917 |
| Net Assets | £567,262 | £517,488 | £492,237 | £444,623 | £376,904 | £345,058 |
| Shareholder Funds | £567,262 | £517,488 | £492,237 | £444,623 | £376,904 | £345,058 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Notification of a person with significant control | |||
| 17 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 September 2026 | Resolutions | |||
| 9 September 2026 | Resolutions |
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