Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Allan F Holland & Sons Limited
- Incorporated
- 19 March 2010 (16 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 3 Forge Mills Park Station RoadColeshillBirminghamB46 1HE
Officers 3 active
Officer details are public data from the Companies House register.
Holland, Christian Allan
Secretary · Appointed 14 June 2011
British
Director · Appointed 23 March 2010
British
Born May 1977 (49)
Director · Appointed 19 March 2010
British
Born March 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09564723
Former controllers (1)
2 March 2020
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Allan F Holland & Sons Limited This company Owns 75–100% of shares
Transys Electronics Limited Owns 75–100% of shares
Cocam Land & Property Investment Limited Owns 75–100% of shares
Cocam Netzero Ltd Owns 75–100% of shares
Cocam Strategic Capital Limited Owns 75–100% of shares
Hta - Transys Limited Owns 75–100% of shares
Transys Semiconductors Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,004 | £1,000,004 | £1,000,004 | £1,000,004 | |||
| Debtors | £0 | £450 | |||||
| Creditors (< 1 year) | £2,537 | £2,537 | £93,879 | £205,379 | £150,379 | £0 | |
| Net Current Assets | (£2,537) | (£2,537) | (£93,879) | (£205,379) | (£150,379) | £450 | |
| Shareholder Funds | £997,467 | £997,467 | £906,125 | £794,625 | £849,625 | £1,000,454 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 30 June 2026 | ||
| 25 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Change of details for a person with significant control |
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