Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Holloway Control Systems Limited
- Incorporated
- 11 March 2009 (17 years)
- Industry
- Repair of electrical equipment (33140)
- Directors
- Jacob Carl FlorenJonathan Wilton
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 1 Sovereign ParkHalesfield 24TelfordTF7 4NZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2025
British
Born November 1964
Floren, Jacob Carl
Director · Appointed 7 April 2025
Swedish
Born April 1976 (50)
Wilton, Jonathan
Director · Appointed 26 February 2025
British
Born May 1982 (44)
Director · Appointed 16 October 2024
Swedish
Born June 1981 (45)
Coleyshaw, James
Director · Appointed 11 March 2009
British
Born January 1985 (41)
Officer history (9 former)
10 July 2025
7 April 2025
7 April 2025
Appointed Floren, Jacob Carl as Director
26 February 2025
Appointed Wilton, Jonathan as Director
16 October 2024
16 October 2024
Resigned Coleyshaw, Kerry Jennifer as Secretary
16 October 2024
16 October 2024
16 October 2024
16 October 2024
11 April 2024
11 April 2024
11 April 2024
11 April 2024
23 February 2021
1 July 2020
Appointed Coleyshaw, Kerry Jennifer as Secretary
1 July 2020
Resigned Coleyshaw, Beverley as Secretary
30 March 2020
Resigned Coleyshaw, Ian Richard as Director
11 March 2009
Appointed Coleyshaw, James as Director
11 March 2009
11 March 2009
11 March 2009
Appointed Coleyshaw, Ian Richard as Director
11 March 2009
Appointed Coleyshaw, Beverley as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13083885
Former controllers (2)
23 February 2021
Ceased James William Coleyshaw — Owns 75–100% of shares
30 March 2020
Ceased Ian Richard Coleyshaw — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Mam Automation Limited Owns 75–100% of shares
Amh Material Handling Limited Owns 75–100% of shares
Automated Materials Handling Life Services Limited Owns 75–100% of shares
Vale Manufacturing Ltd Owns 75–100% of shares
Five Maples Limited Owns 75–100% of shares
Holloway Control Systems Limited This company Owns 75–100% of shares
L.A.C. Conveyor Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £379,510
- Cash
- £564,682
- Turnover
- £5,841,127
- Profit Before Tax
- (£192,104)
- Employees
- 42
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
- Profit Margin
- -3%
- Return on Equity
- -48%
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | 2020 | |
|---|---|---|---|
| Fixed Assets | £68,869 | £47,598 | £46,983 |
| Current Assets | £2,058,357 | £1,475,054 | £1,061,437 |
| Debtors | £1,398,675 | £804,767 | £409,484 |
| Cash | £564,682 | £610,287 | £539,611 |
| Creditors (< 1 year) | £1,733,449 | £495,653 | £306,930 |
| Creditors (> 1 year) | £14,267 | £50,000 | |
| Net Current Assets | £324,908 | £979,401 | £754,507 |
| Net Assets | £379,510 | £967,955 | £792,563 |
| Shareholder Funds | £379,510 | £967,955 | £792,563 |
| Turnover | £5,841,127 | ||
| Cost of Sales | £4,892,649 | ||
| Gross Profit | £948,478 | ||
| Admin Expenses | £1,120,004 | ||
| Operating Profit | (£192,291) | ||
| Profit Before Tax | (£192,104) | ||
| Tax | (£8,676) | ||
| Profit for Period | (£183,428) | £123,209 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 |
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