Holloway & Naughton Limited

Active04324928 Private limited company
Incorporated
19 November 2001 (24 years)
Industry
Manufacture of weapons and ammunition (25400)
Owned by
Nicole Marie Ward
Accounts type
Total exemption full
Region
East Midlands
Address
21 The Point
Rockingham Road
Market Harborough
LE16 7NU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2001
British
Born August 1947 (79)
Officer history (6 former)
3 May 2025
Resigned Ward, Nicole Marie as Secretary
20 November 2010
Resigned Hurni-Gosman, Roland, Mr. as Secretary
20 November 2010
Appointed Ward, Nicole Marie as Secretary
20 November 2010
Resigned Hurni-Gosman, Roland, Mr. as Director
21 September 2006
Appointed Hurni-Gosman, Roland, Mr. as Secretary
21 September 2006
Appointed Hurni-Gosman, Roland, Mr. as Director
21 September 2006
Resigned Harvison, Margaret Mcleod as Secretary
19 November 2001
Appointed Harvison, Andrew Fred as Director
19 November 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 November 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 November 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 November 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 November 2001
Appointed Harvison, Margaret Mcleod as Secretary

Ownership 1 active

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

Nicole Marie Ward
Individual · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born March 1958 (68)
Former controllers (1)
15 May 2018
Ceased Andrew Fred Harvison — Owns 75–100% of shares

Financials

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

Cash
£2
Current Ratio
0.1x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,420 £7,190 (£5,440) (£7,772) (£11,614) (£7,090) (£7,931)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£150£326£502£239
Current Assets£1,064£1,155£5,511£1,726£3,061£14,913£53,606
Debtors£1,062£1,062£1,092£613£3,025£195£1,325
Cash£2£93£564£1,113£36£429£12,582
Creditors (< 1 year)£8,995£8,245£17,125£9,648£8,827£8,225£50,425
Net Current Assets(£7,931)(£7,090)(£11,614)(£7,922)(£5,766)£6,688£3,181
Shareholder Funds(£7,931)(£7,090)(£11,614)(£7,772)(£5,440)£7,190£3,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts31 July 2025
14 January 2026Confirmation statement with updates19 November 2025
27 November 2025Director's details changed
14 May 2025Termination of appointment of a secretary
29 April 2025Total exemption full accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?