Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Holly Lane Capital Limited
- Incorporated
- 21 March 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Graeme Peter SavageSharon Elizabeth Savage
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Croft Woodland WayKingswoodTadworthKT20 6NX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2015
British
Born November 1975
Director · Appointed 13 January 2014
British
Born January 1959 (67)
Savage, Sharon Elizabeth
Secretary · Appointed 29 April 2013
Director · Appointed 21 March 2013
British
Born August 1952 (74)
Officer history (2 former)
30 November 2016
25 November 2016
1 June 2015
13 January 2014
1 June 2013
1 June 2013
29 April 2013
Appointed Savage, Sharon Elizabeth as Secretary
21 March 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1952 (74)
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1959 (67)
Holdings 1
Companies where Holly Lane Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £733,255
- Cash
- £1,572
- Employees
- 3
- Debt Ratio
- -0%
- Current Ratio
- 7.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £731,476 | £731,476 | £731,476 | £731,476 | £731,476 | |
| Current Assets | £1,572 | £2,717 | £6,042 | £707,705 | ||
| Debtors | £0 | £1,582 | ||||
| Cash | £1,572 | £2,717 | £6,437 | £6,042 | £706,123 | |
| Creditors (< 1 year) | (£207) | (£314) | £193 | £193 | £192 | £748 |
| Net Current Assets | £1,779 | £3,031 | £6,244 | £5,850 | £706,957 | |
| Net Assets | £733,255 | £734,507 | ||||
| Shareholder Funds | £733,255 | £734,507 | £737,720 | £737,326 | £1,438,433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 1 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 March 2025 | Register inspection address has been changed | |||
| 28 March 2025 | Confirmation statement with no updates | 21 March 2025 |
Other companies in this industry
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London
Handforth
London
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