Holloseal Ltd

Active06872156 Private limited company
Incorporated
7 April 2009 (17 years)
Industry
Shaping and processing of flat glass (23120)
Directors
Graeme Alfred Wiles
Mark Jarrod
Accounts type
Total exemption full
Region
East of England
Address
Chettisham Business Park
Lynn Road
Ely
CB6 1RY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Wiles, Graeme Alfred
Director · Appointed 7 July 2021
British
Born January 1962 (64)
Jarrod, Mark
Director · Appointed 22 April 2021
British
Born September 1969 (57)
Director · Appointed 20 November 2020
British
Born September 1980 (46)
Director · Appointed 24 April 2013
British
Born April 1982 (44)
Carter, Sarah
Secretary · Appointed 31 January 2010
Director · Appointed 7 April 2009
British
Born May 1950 (76)
Officer history (1 former)
7 July 2021
Appointed Wiles, Graeme Alfred as Director
22 April 2021
Appointed Jarrod, Mark as Director
20 November 2020
Appointed Carter, Adam as Director
24 April 2013
Appointed Carter, Sarah as Director
31 January 2010
Appointed Carter, Sarah as Secretary
31 January 2010
Resigned Hsa Bookkeeping Ltd as Corporate Secretary
7 April 2009
Appointed Nicol, Fraser Mcleod as Director
7 April 2009
Appointed Hsa Bookkeeping Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03458148

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HSG Group Ltd Owns 75–100% of shares
Holloseal Ltd This company Owns 75–100% of shares

Financials

Cash
£835,483
Employees
30
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,122,251 £1,122,661 £1,149,029 £1,454,486 £1,454,769
Balance sheet detail
202520242023202220212020
Current Assets£1,832,271£1,955,163£2,127,881£1,634,788£1,733,017
Debtors£755,510£949,770£908,322£853,433£1,235,804
Cash£835,483£732,343£871,732£458,411£196,807
Creditors (< 1 year)£377,502£500,677£978,852£512,127£610,766
Net Current Assets£1,454,769£1,454,486£1,149,029£1,122,661£1,122,251
Shareholder Funds£1,454,769£1,454,486£1,149,029£1,122,661£1,122,251

What Holloseal say about themselves

“Based in Cambridgeshire, we are an independent family-run glass processor and supplier.”

— from holloseal.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates7 April 2026
5 September 2025Total exemption full accounts31 January 2025
7 April 2025Confirmation statement with updates7 April 2025
10 October 2024Total exemption full accounts31 January 2024
20 June 2024Satisfaction of a charge in full
Show all recent filings

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