Holy Moly Ltd

Active10158867 Private limited company
Incorporated
3 May 2016 (10 years)
Previously known as
Holy Moly Dips Ltd (until 22 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Small
Region
South East
Address
Carina East Sunrise Parkway
Linford Wood Business Park
Milton Keynes
MK14 6LS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
Irish
Born June 1972 (54)
Boniface, Michelle
Secretary · Appointed 12 June 2026
Director · Appointed 12 June 2026
British
Born December 1965 (60)
Director · Appointed 12 June 2026
South African
Born November 1971
Bailey, Kerrie
Director · Appointed 1 April 2025
British
Born September 1980 (46)
Walker, Tomas
Director · Appointed 3 May 2016
British
Born February 1984 (42)
Officer history (7 former)
11 August 2026
Resigned Criticos, Paulina as Director
11 August 2026
Appointed Lawlor, Derek Christopher as Director
12 June 2026
Appointed Criticos, Paulina as Director
12 June 2026
Appointed Du Toit, Rian Johannes as Director
12 June 2026
Resigned Booth, Gareth Michael Owen as Director
12 June 2026
Resigned Weston, Garth John as Director
12 June 2026
Appointed Bush, Christopher Bryan, Mr as Director
12 June 2026
Appointed Boniface, Michelle as Secretary
12 June 2026
Resigned Nettleship, Adam Charles as Director
14 April 2025
Resigned Vithayathil, Siju as Director
1 April 2025
Appointed Bailey, Kerrie as Director
31 March 2025
Resigned Sanders, Michelle Mary as Director
28 January 2021
Appointed Sanders, Michelle Mary as Director
27 January 2020
Resigned Antony, Siju Vithayathil as Director
22 January 2019
Appointed Antony, Siju Vithayathil as Director
22 January 2019
Appointed Vithayathil, Siju as Director
28 December 2018
Appointed Weston, Garth John as Director
9 May 2017
Appointed Nettleship, Adam Charles as Director
3 May 2016
Appointed Booth, Gareth Michael Owen as Director
3 May 2016
Appointed Walker, Tomas as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 17032461
Former controllers (3)
12 June 2026
Ceased Perfect Redd Limited — Owns 25–50% of shares
23 February 2024
Ceased Gareth Michael Owen Booth — Owns 25–50% of shares
23 February 2024
Ceased Tomas Walker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holy Moly Ltd This company Owns 75–100% of shares
Holy Moly Dairy Alternatives Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£1,343,966
Cash
£16,675
Debt Ratio
78%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £411,297 £438,054 £1,498,427 £1,384,696 £1,356,750 £1,343,966
Balance sheet detail
202520242023202220212020
Fixed Assets£255,891£232,772£48,540£53,203£24,911£24,606
Current Assets£5,975,705£3,762,045£3,497,461£2,643,955£1,731,937£1,114,680
Debtors£2,713,103£2,251,804£1,882,593£1,367,691£816,611£425,469
Cash£16,675£241,552£664,358£207,662£280,325£252,197
Creditors (< 1 year)£4,387,630£2,138,067£1,661,305£1,198,731£969,264£673,313
Creditors (> 1 year)£500,000£500,000£500,000£0£345,000£50,000
Net Current Assets£1,588,075£1,623,978£1,836,156£1,445,224£762,673£441,367
Net Assets£1,343,966£1,356,750£1,384,696£1,498,427£438,054£411,297
Shareholder Funds£1,343,966£1,356,750£1,384,696£1,498,427£438,054£411,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
9 September 2026Appointment of a director

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