Holloway Iliffe & Mitchell Limited

Active04768036 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hamish Macalister
Thomas Charles Robert Holloway
Accounts type
Total exemption full
Region
South East
Address
10 Acorn Business Park
Northarbour Road
Portsmouth
PO6 3TH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born May 1978 (48)
Director · Appointed 7 April 2011
British
Born October 1973 (53)
Officer history (6 former)
1 July 2022
Resigned Mitchell, Stuart Ashley as Director
1 July 2022
Appointed Macalister, Hamish as Director
1 July 2022
Resigned Mitchell, Stuart Ashley as Secretary
7 April 2011
Appointed Holloway, Thomas Charles Robert as Director
7 April 2011
Resigned Holloway, Derek Charles as Director
3 November 2010
Resigned Iliffe, Neil as Director
18 May 2003
Resigned Graeme, Dorothy May as Nominee Secretary
18 May 2003
Appointed Iliffe, Neil as Director
18 May 2003
Appointed Holloway, Derek Charles as Director
18 May 2003
Resigned Graeme, Lesley Joyce as Nominee Director
18 May 2003
Appointed Mitchell, Stuart Ashley as Secretary
18 May 2003
Appointed Graeme, Lesley Joyce as Nominee Director
18 May 2003
Appointed Mitchell, Stuart Ashley as Director
18 May 2003
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1973 (53)

Holdings 1

Companies where Holloway Iliffe & Mitchell Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 July 2022
Ceased Laser Estates Limited — Owns 50–75% of shares
6 April 2016
Ceased Stuart Ashley Mitchell — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£301,604
Cash
£312,438
Employees
15
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £302,456 £517,786 £146,244 £268,473 £301,604
Balance sheet detail
202520242023202220212020
Fixed Assets£1,285£1,902£2,184£3,214£2,090
Current Assets£462,694£451,668£346,363£690,968£536,109
Debtors£150,256£199,358£103,720£170,925£103,798
Cash£312,438£252,310£242,643£520,043£432,311
Creditors (< 1 year)£162,038£184,621£170,361£201,888£175,785£235,346
Net Current Assets£300,656£267,047£144,475£515,183£300,763
Net Assets£301,604£268,473£146,244£517,786£302,456
Shareholder Funds£301,604£268,473£146,244£517,786£302,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates18 May 2026
6 March 2026Registration of a charge
4 December 2025Total exemption full accounts30 June 2025
2 June 2025Confirmation statement with no updates18 May 2025
7 November 2024Total exemption full accounts30 June 2024
Show all recent filings

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