Hollybush Services Limited

Active04148172 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Benjamin James Evans
David Huw Evans
Accounts type
Micro entity
Region
Wales
Address
Second Floor
Unit 11 Cwrt Y Parc
Earlswood Road
Llanishen Business Park
Cardiff
CF14 5GH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2003
British
Born December 1959 (66)
Officer history (9 former)
15 December 2011
Resigned Evans, Susan Karel as Secretary
15 December 2011
Resigned Evans, Susan Karel as Director
15 December 2003
Appointed Evans, David Huw as Director
15 December 2003
Appointed Evans, Susan Karel as Secretary
15 December 2003
Appointed Evans, Susan Karel as Director
15 December 2003
Resigned Company Secretary (Nominees) Limited as Corporate Secretary
15 December 2003
Resigned Company Director Nominees Limited as Corporate Director
4 November 2003
Resigned Hopkins, Cheryl as Director
4 November 2003
Appointed Company Director Nominees Limited as Corporate Director
15 May 2002
Resigned Hopkins, David John as Director
10 May 2002
Appointed Hopkins, Cheryl as Director
10 May 2002
Appointed Company Secretary (Nominees) Limited as Corporate Secretary
10 May 2002
Resigned Hopkins, Cheryl as Secretary
1 February 2001
Appointed Hopkins, Cheryl as Secretary
1 February 2001
Appointed Hopkins, David John as Director
30 January 2001
Resigned Company Secretary (Nominees) Limited as Corporate Secretary
30 January 2001
Resigned Company Director Nominees Limited as Corporate Director
26 January 2001
Appointed Company Secretary (Nominees) Limited as Corporate Secretary
26 January 2001
Appointed Company Director Nominees Limited as Corporate Director

Ownership 2 active

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

Benjamin James Evans
Individual · Notified 6 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1987 (39)
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Holdings 1

Companies where Hollybush Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£574,100
Debt Ratio
29%

Trend

Net Assets
£0 £500k £1.0M 2025 2026 £574,100 £574,100
Balance sheet detail
2026202520242023202220212020
Fixed Assets£750,000£750,000
Current Assets£53,530£53,530£750,283£750,283£757,889£758,417
Creditors (< 1 year)£176,183£176,183£176,183£183,789£184,317
Creditors (> 1 year)£229,430£229,430
Net Current Assets£53,530£53,530£574,100£574,100£574,100£574,100
Net Assets£574,100£574,100
Shareholder Funds£574,100£574,100£574,100£574,100£574,100£574,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Micro company accounts30 April 2026
28 January 2026Confirmation statement with no updates26 January 2026
19 August 2025Micro company accounts30 April 2025
4 February 2025Confirmation statement with no updates26 January 2025
24 January 2025Micro company accounts30 April 2024
Show all recent filings

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