Holleys Fine Foods Holdings Ltd

Active08846787 Private limited company
Incorporated
15 January 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Marjorie Holley
Accounts type
Group
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 September 2027
Last conf. stmt
31 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 15 January 2014
British
Born November 1966
Director · Appointed 15 January 2014
British
Born August 1977 (49)
Director · Appointed 15 January 2014
British
Born November 1973
Director · Appointed 15 January 2014
British
Born July 1964 (62)
Officer history (11 former)
5 February 2024
Resigned Holley, Russell James as Director
5 May 2023
Resigned Wallis, Lucy as Director
5 May 2023
Resigned Rogers, Delphine as Director
5 May 2023
Resigned Holley, Shirley as Director
5 May 2023
Resigned Holley, Rachel as Director
5 May 2023
Resigned Holley, Jeanette as Director
5 May 2023
Resigned Holley, Denise as Director
20 April 2023
Resigned Wallis, Dorothy as Director
20 April 2023
Resigned Wallis, John Dudley as Director
20 April 2023
Resigned Holley, Marjorie as Director
5 April 2023
Appointed Holley, Reuben Scott as Director
17 July 2014
Appointed Wallis, Dorothy as Director
17 July 2014
Appointed Wallis, Lucy as Director
17 July 2014
Appointed Wallis, Malcolm as Director
17 July 2014
Appointed Wallis, John Dudley as Director
15 March 2014
Resigned Holley, David as Director
15 January 2014
Appointed Holley, Jeanette as Director
15 January 2014
Appointed Holley, Denise as Director
15 January 2014
Appointed Holley, Marjorie as Director
15 January 2014
Appointed Holley, Cameron David as Director
15 January 2014
Appointed Holley, Rachel as Director
15 January 2014
Appointed Holley, Kenneth Richard as Director
15 January 2014
Appointed Holley, Shirley as Director
15 January 2014
Appointed Rogers, Scott Antony as Director
15 January 2014
Appointed Rogers, Delphine as Director
15 January 2014
Appointed Holley, Julian Charles as Director
15 January 2014
Appointed Holley, Russell James as Director
15 January 2014
Appointed Holley, David as Director

Ownership 1 active

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

Individual · Notified 31 July 2023
Owns 25–50% of shares
British
Born January 1941 (85)

Holdings 2

Companies where Holleys Fine Foods Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (15)
31 July 2023
Ceased Cameron David Holley — Has significant influence or control
31 July 2023
Ceased Denise Holley — Has significant influence or control
31 July 2023
Ceased Jeanette Holley — Has significant influence or control
31 July 2023
Ceased Julian Charles Holley — Has significant influence or control
31 July 2023
Ceased Kenneth Richard Holley — Has significant influence or control
31 July 2023
Ceased Marjorie Holley — Owns 25–50% of shares
31 July 2023
Ceased Rachel Holley — Has significant influence or control
31 July 2023
Ceased Russell James Holley — Has significant influence or control
31 July 2023
Ceased Shirley Holley — Has significant influence or control
31 July 2023
Ceased Scott Antony Rogers — Has significant influence or control
31 July 2023
Ceased Delphine Rogers — Has significant influence or control
31 July 2023
Ceased Dorothy Wallis — Has significant influence or control
31 July 2023
Ceased John Dudley Wallis — Has significant influence or control
31 July 2023
Ceased Lucy Wallis — Has significant influence or control
31 July 2023
Ceased Malcolm Wallis — Has significant influence or control

Financials

Net Assets
£2,357,069
Cash
£3,698
Profit
£1,327,076
Employees
89
Debt Ratio
71%
Current Ratio
1.1x
Return on Equity
56%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2023 2024 £870,798 £1,187,083 £1,812,054 £2,357,069
Balance sheet detail
2024202320202019
Fixed Assets£6,915,633£6,602,998£969,478£981,972
Current Assets£1,197,632£1,069,764£1,514,857£1,364,920
Debtors£1,225,267£1,333,245
Cash£3,698£47,810£289,590£31,675
Creditors (< 1 year)£1,109,129£914,941£543,944£492,819
Creditors (> 1 year)£4,292,451£4,615,425£753,308£983,275
Net Current Assets£88,503£154,823£970,913£872,101
Net Assets£2,357,069£1,812,054£1,187,083£870,798
Shareholder Funds£2,357,069£1,812,054£1,187,083£870,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates31 August 2026
27 August 2026Group of companies' accounts31 December 2025
21 June 2026Statement of capital
4 June 2026Resolutions
3 June 2026Change of share class name or designation
Show all recent filings

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