Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Thomas and Holloway Limited
- Incorporated
- 29 October 2002 (24 years)
- Industry
- Other human health activities (86900)
- Directors
- Mark Simon Nightingale-Holloway
- Owned by
- Mark Simon Nightingale Holloway
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 1A Bonington RoadMapperleyNottinghamNG3 5JR
Officers 2 active
Officer details are public data from the Companies House register.
Nightingale-Holloway, Mark Simon
Director · Appointed 5 December 2012
British
Born June 1977 (49)
Holloway, Hazel
Secretary · Appointed 16 February 2009
British
Officer history (6 former)
31 March 2013
Resigned Holloway, Barry as Director
5 December 2012
Appointed Nightingale-Holloway, Mark Simon as Director
16 February 2009
Appointed Holloway, Hazel as Secretary
16 February 2009
Resigned Holloway, Barry as Secretary
16 February 2009
Resigned Thomas, John Edward as Director
6 June 2005
Resigned Thomas, Elizabeth Anne as Director
6 June 2005
Resigned Nightingale-Holloway, Hazel as Director
19 November 2004
19 November 2004
Appointed Holloway, Barry as Secretary
29 October 2002
Appointed Nightingale-Holloway, Hazel as Director
29 October 2002
Appointed Thomas, Elizabeth Anne as Director
29 October 2002
Appointed Thomas, John Edward as Director
29 October 2002
29 October 2002
Appointed Holloway, Barry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Simon Nightingale Holloway
Individual · Notified 12 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)
Former controllers (1)
12 November 2024
Ceased Barry Holloway — Owns 50–75% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £267,327
- Employees
- 6
- Debt Ratio
- 10%
- Current Ratio
- 14.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £88,704 | £89,403 | £86,887 | £87,686 | £86,343 | £87,000 | £87,144 |
| Current Assets | £207,137 | £166,802 | £162,030 | £167,726 | £149,782 | £231,240 | £137,891 |
| Creditors (< 1 year) | £14,735 | £5,552 | £6,319 | £12,540 | £17,654 | £11,067 | £6,357 |
| Creditors (> 1 year) | £50,000 | ||||||
| Net Current Assets | £192,402 | £161,250 | £155,711 | £155,186 | £132,128 | £220,173 | £131,534 |
| Net Assets | £267,327 | £237,950 | £231,912 | £227,066 | £196,924 | £228,890 | £200,820 |
| Shareholder Funds | £267,327 | £237,950 | £231,912 | £227,066 | £196,924 | £228,890 | £200,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 29 April 2026 | Micro company accounts | 30 November 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 1 May 2025 | Micro company accounts | 30 November 2024 | ||
| 12 November 2024 | Director's details changed |
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