Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
The New Hollies Limited
- Incorporated
- 23 December 2010 (15 years)
- Industry
- Dormant Company (99999) Licensed restaurants (56101)
- Owned by
- Certas Energy UK Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- 1st Floor Allday HouseWarrington RoadBirchwoodWA3 6GR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 3 November 2021
British
Born January 1976 (50)
Officer history (4 former)
18 October 2024
30 March 2023
30 March 2023
24 November 2021
3 November 2021
3 November 2021
3 November 2021
Resigned Whatmore, Nicholas James as Director
3 November 2021
14 June 2011
Appointed Whatmore, Nicholas James as Director
23 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Certas Energy UK Limited
Corporate entity · Notified 3 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
3 November 2021
Ceased Also Included Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,570,953
- up £1,215,953 (52%)
- 2021: £2,355,000 in the 2022 accounts
- Employees
- 38
- down 1 (3%)
- Debt Ratio
- 5%
- Current Ratio
- 20.3x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | £3,462,939 | £2,565,779 |
| Current Assets | £3,755,596 | £374,140 | £270,895 |
| Debtors | £3,755,596 | £189,281 | £180,107 |
| Cash | £176,288 | £77,563 | |
| Creditors (< 1 year) | £184,643 | £1,460,617 | £864,662 |
| Creditors (> 1 year) | £0 | £5,323 | |
| Net Current Assets | £3,570,953 | (£1,086,477) | (£593,767) |
| Net Assets | £3,570,953 | £2,355,329 | £1,944,758 |
| Shareholder Funds | £3,570,953 | £2,355,329 | £1,944,758 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 21 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 19 June 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 December 2024 | Confirmation statement with no updates | 12 December 2024 |
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