Holland Contracts Ltd

Active04057989 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Harvey Smith
Martyn Neville Smith
Owned by
Holland Contracts Holdings
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 19
Two Gates Trading Estate Watling Street
Two Gates
Tamworth
B77 5AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Harvey
Director · Appointed 11 March 2024
British
Born March 2003 (23)
Director · Appointed 24 August 2015
British
Born October 1969 (57)
Smith, Martyn Neville
Director · Appointed 22 August 2000
British
Born November 1957
Smith, Sarah Louise
Secretary · Appointed 22 August 2000
British
Officer history (2 former)
11 March 2024
Appointed Smith, Harvey as Director
24 August 2015
Appointed Smith, Sarah Louise as Director
22 August 2000
Appointed Smith, Martyn Neville as Director
22 August 2000
Appointed Smith, Sarah Louise as Secretary
22 August 2000
Appointed Davis, Susan Ann as Secretary
22 August 2000
Resigned Davis, Susan Ann as Secretary
22 August 2000
Appointed Ashdown, Gwynneth Brenda as Director
22 August 2000
Resigned Ashdown, Gwynneth Brenda as Director

Ownership 2 active

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

Martyn Neville Smith
Individual · Notified 29 March 2018
Has significant influence or control
British
Born November 1957
Holland Contracts Holdings
Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Limited Company
Former controllers (1)
18 December 2017
Ceased Martyn Neville Smith — Owns 50–75% of shares

Financials

Net Assets
£286,854
Cash
£220,610
Employees
8
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £314,489 £294,122 £236,292 £292,387 £256,997 £286,854
Balance sheet detail
202420232022202120202019
Fixed Assets£114,232£106,447£38,755£29,339£43,296£57,727
Current Assets£791,008£546,608£575,371£522,424£599,144£515,155
Debtors£570,398£487,990£445,599£495,849£416,096£380,689
Cash£220,610£29,111£102,819£22,486£84,038£75,068
Creditors (< 1 year)£549,340£331,819£278,583£271,792£340,118£247,247
Creditors (> 1 year)£44,546£37,589£32,156£38,079£0£11,146
Net Current Assets£241,668£214,789£296,788£250,632£259,026£267,908
Net Assets£286,854£256,997£292,387£236,292£294,122£314,489
Shareholder Funds£286,854£256,997£292,387£236,292£294,122£314,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates21 August 2026
26 September 2025Confirmation statement with no updates21 August 2025
20 August 2025Director's details changed
20 August 2025Director's details changed
28 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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