Holland & Harris Limited

Active04190191 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Other sports activities (93199)
Owned by
Antony David Janse Van Vuuren
Accounts type
Total exemption full
Region
South East
Address
Unit A Chiltern Commerce Centre
45 Asheridge Road
Chesham
HP5 2PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2025
British
Born August 1978 (48)
Corporate Secretary · Appointed 29 March 2004
Officer history (9 former)
20 December 2025
Resigned Giacchero, Paolo as Director
20 December 2025
Resigned Daffonchio, Edoardo as Director
20 December 2025
Appointed Catargiu, Simona as Director
28 January 2025
Resigned Assandri, Fabrizia as Director
31 October 2014
Appointed Assandri, Fabrizia as Director
31 October 2014
Appointed Giacchero, Paolo as Director
16 December 2013
Resigned Cagnasso, Fabrizio as Director
25 September 2013
Appointed Daffonchio, Edoardo as Director
29 March 2011
Resigned Bonomo, Francesco as Director
6 March 2008
Appointed Bonomo, Francesco as Director
29 March 2004
Appointed Laggan Secretaries Limited as Corporate Secretary
9 January 2004
Resigned Portland Registrars Limited as Corporate Secretary
12 December 2003
Appointed Cagnasso, Fabrizio as Director
12 December 2003
Resigned Pisano, Lorenzo as Director
29 March 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
29 March 2001
Appointed First Directors Limited as Corporate Nominee Director
29 March 2001
Resigned First Directors Limited as Corporate Nominee Director
29 March 2001
Appointed Pisano, Lorenzo as Director
29 March 2001
Appointed Portland Registrars Limited as Corporate Secretary
29 March 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Antony David Janse Van Vuuren
Individual · Notified 22 November 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Belgian
Born July 1951 (75)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£444,258
Cash
£1,106,101
Employees
1
Debt Ratio
74%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £928,549 £713,075 £445,046 £412,379 £435,813 £444,258
Balance sheet detail
202520242023202220212020
Fixed Assets£1,203£25,556£52,964£55,572£58,231£59,781
Current Assets£1,727,546£878,740£1,346,856£545,096£2,026,959£2,097,688
Cash£1,106,101£433,172£835,255£419,780£403,479£590,409
Creditors (< 1 year)£1,034,491£218,483£737,441£155,622£1,372,115£1,228,920
Creditors (> 1 year)£250,000£250,000£250,000
Net Current Assets£693,055£660,257£609,415£389,474£654,844£868,768
Net Assets£444,258£435,813£412,379£445,046£713,075£928,549
Shareholder Funds£444,258£435,813£412,379£445,046£713,075£928,549

Turnover£5,353,300£4,705,931
Cost of Sales£4,890,760£4,213,536
Gross Profit£462,540£492,395
Admin Expenses£881,949£829,112
Staff Costs£407,946
Operating Profit(£237,689)(£251,717)
Profit Before Tax(£237,689)(£530,317)
Tax(£22,215)(£45,542)
Profit for Period(£215,474)(£484,775)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Replacement filing of Confirmation Statement17 January 2017
10 June 2026Total exemption full accounts31 December 2025
19 January 2026Confirmation statement with updates7 January 2026
23 December 2025Termination of appointment of a director
23 December 2025Appointment of a director
Show all recent filings

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