Holleys Fine Foods Limited

Active08843480 Private limited company
Incorporated
13 January 2014 (12 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Accounts type
Full
Region
South West
Address
Unit F Boscombe Business Park Severn Road
Hallen
Bristol
BS10 7SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2023
British
Born June 1993 (33)
Director · Appointed 17 July 2014
British
Born June 1975 (51)
Director · Appointed 13 January 2014
British
Born July 1964 (62)
Director · Appointed 13 January 2014
British
Born August 1977 (49)
Director · Appointed 13 January 2014
British
Born November 1966
Director · Appointed 13 January 2014
British
Born November 1973
Officer history (9 former)
5 February 2024
Resigned Holley, Russell James as Director
5 April 2023
Appointed Holley, Reuben Scott as Director
5 April 2023
Resigned Wallis, John Dudley as Director
17 July 2014
Appointed Wallis, Malcolm as Director
17 July 2014
Resigned Rogers, Delphine as Director
17 July 2014
Resigned Holley, Shirley as Director
17 July 2014
Resigned Holley, Rachel as Director
17 July 2014
Appointed Wallis, John Dudley as Director
17 July 2014
Resigned Holley, Marjorie as Director
17 July 2014
Resigned Holley, Jeanette as Director
15 July 2014
Resigned Holley, Denise as Director
15 March 2014
Resigned Holley, David as Director
13 January 2014
Appointed Holley, Jeanette as Director
13 January 2014
Appointed Holley, Denise as Director
13 January 2014
Appointed Holley, Marjorie as Director
13 January 2014
Appointed Holley, David as Director
13 January 2014
Appointed Holley, Rachel as Director
13 January 2014
Appointed Holley, Kenneth Richard as Director
13 January 2014
Appointed Holley, Shirley as Director
13 January 2014
Appointed Holley, Julian Charles as Director
13 January 2014
Appointed Rogers, Delphine as Director
13 January 2014
Appointed Rogers, Scott Antony as Director
13 January 2014
Appointed Holley, Russell James as Director
13 January 2014
Appointed Holley, Cameron David as Director

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
Private Limited By Shares
Reg. no. 08846787
Former controllers (7)
31 July 2023
Ceased Kenneth Richard Holley — Has significant influence or control
31 July 2023
Ceased Cameron David Holley — Has significant influence or control
31 July 2023
Ceased Malcolm Wallis — Has significant influence or control
31 July 2023
Ceased Scott Antony Rogers — Has significant influence or control
31 July 2023
Ceased Julian Charles Holley — Has significant influence or control
31 July 2023
Ceased Russell James Holley — Has significant influence or control
31 July 2023
Ceased John Dudley Wallis — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holleys Fine Foods Limited This company Owns 75–100% of shares
Westerleigh Brands Ltd. Owns 75–100% of shares

Financials

Net Assets
£2,302,483
Cash
£1,000,223
Turnover
£23,874,575
Profit Before Tax
£1,059,655
Employees
73
Debt Ratio
56%
Current Ratio
1.7x
Profit Margin
4%
Return on Equity
35%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £22,543,264 £23,874,575
Balance sheet detail
2024202320202019
Fixed Assets£472,184£604,346£214,101£260,576
Current Assets£4,753,523£4,515,763£3,664,512£2,523,699
Debtors£1,955,460£1,460,953
Cash£1,000,223£232,632£830,918£367,183
Creditors (< 1 year)£2,818,580£2,622,654£1,393,226£735,235
Creditors (> 1 year)£5,413£70,373£1,220,546£1,332,178
Net Current Assets£1,934,943£1,893,109£2,271,286£1,788,464
Net Assets£2,302,483£2,282,504£1,238,275£696,617
Shareholder Funds£2,302,483£2,282,504£1,238,275£696,617

Turnover£23,874,575£22,543,264
Cost of Sales£18,598,207£18,093,529
Gross Profit£5,276,368£4,449,735
Admin Expenses£4,214,773£3,358,003
Staff Costs£2,453,765£1,944,843
Profit Before Tax£1,059,655£1,091,582
Tax£257,614£33,663
Profit for Period£802,041£1,057,919

Filings 60

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
14 August 2026Confirmation statement with no updates31 July 2026
7 August 2025Confirmation statement with no updates31 July 2025
7 August 2025Full accounts31 December 2024
20 September 2024Full accounts31 December 2023
Show all 60 filings

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