Holliss Filling Stations Limited

Active04731348 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Jemma Charlotte Holliss
Diane Elizabeth Holliss
Owned by
Julian David Holliss
Accounts type
Total exemption full
Region
South West
Address
6 Houndiscombe Road
Plymouth
Devon
PL4 6HH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2026
Last conf. stmt
8 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Holliss, Jemma Charlotte
Director · Appointed 17 October 2025
British
Born October 1999 (27)
Holliss, Diane Elizabeth
Director · Appointed 5 April 2006
British
Born June 1944 (82)
Director · Appointed 11 April 2003
British
Born September 1969 (57)
Officer history (4 former)
17 October 2025
Appointed Holliss, Jemma Charlotte as Director
28 February 2022
Resigned Holliss, David Samuel Rupert as Secretary
28 February 2022
Resigned Holliss, David Samuel Rupert as Director
5 April 2006
Appointed Holliss, Diane Elizabeth as Director
11 April 2003
Appointed Holliss, Julian David as Director
11 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 April 2003
Appointed Holliss, David Samuel Rupert as Secretary
11 April 2003
Appointed Holliss, David Samuel Rupert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (1)
14 February 2019
Ceased Julian David Holliss — Owns 50–75% of shares

Financials

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

Net Assets
£787,788
Cash
£356,386
Employees
14
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £254,563 £305,038 £423,675 £506,558 £678,746 £717,297 £787,788
Balance sheet detail
2025202420232022202120202019
Fixed Assets£67,095£65,769£73,661£74,965£79,635£40,000£44,361
Current Assets£975,059£1,046,478£1,008,861£878,116£937,577£713,532£516,267
Debtors£502,829£459,027£399,585£364,275£328,607
Cash£356,386£452,580£445,165£366,705£400,050£230,913£92,249
Creditors (< 1 year)£234,109£366,068£332,942£333,222£374,279£227,270£216,489
Creditors (> 1 year)£0£13,532£53,650£95,956£203,063£217,021£84,965
Net Current Assets£740,950£680,410£675,919£544,894£563,298£486,262£299,778
Net Assets£787,788£717,297£678,746£506,558£423,675£305,038£254,563
Shareholder Funds£423,675£305,038£254,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Total exemption full accounts31 October 2025
16 December 2025Change of details for a person with significant control
15 December 2025Director's details changed
23 October 2025Appointment of a director
8 October 2025Confirmation statement with updates8 October 2025
Show all recent filings

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