Holayis Limited

Active08034872 Private limited company
Incorporated
18 April 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sarah Jane Mean
Owned by
David Richard Mean
Sarah Jane Mean
Accounts type
Total exemption full
Region
Greater London
Address
Onega House
112 Main Road
Sidcup
DA14 6NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born February 1961 (65)
Mean, Sarah Jane
Director · Appointed 18 April 2012
British
Born July 1959 (67)
Officer history (1 former)
12 January 2026
Appointed Mean, David Richard as Director
5 April 2023
Resigned Dyer + Co Secretarial Services Ltd as Corporate Secretary
18 April 2012
Appointed Mean, Sarah Jane as Director
18 April 2012
Appointed Dyer + Co Secretarial Services Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 5 April 2024
Owns 25–50% of shares
British
Born February 1961 (65)
Sarah Jane Mean
Individual · Notified 18 April 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)

Financials

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

Cash
£60,825
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £10,967 £35,701 £14,738 £46,042 £61,162 £36,815
Balance sheet detail
202520242023202220212020
Fixed Assets£770£440£541£773£1,160
Current Assets£60,825£107,614£101,799£46,342£55,467£17,745
Debtors£0£87,265£58,425£12,216£49,715£17,250
Cash£60,825£20,349£43,374£34,126£5,752£495
Creditors (< 1 year)£24,780£46,892£56,298£32,377£20,926£6,778
Net Current Assets£36,045£60,722£45,501£13,965£34,541£10,967
Net Assets£61,162£46,042£14,738£35,701£10,967
Shareholder Funds£36,815£61,162£46,042£14,738£35,701£10,967

Filings

Recent filings only. See the full history on Companies House

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