HOLLOWAY CONTROL SYSTEMS LIMITED

06843022
Active Telford

Repair of electrical equipment

46 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Repair of electrical equipment
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HOLLOWAY CONTROL SYSTEMS LIMITED

06843022

Repair of electrical equipment

Founded 11 Mar 2009 Active Telford, England 46 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Repair of electrical equipment
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Sept 2025 Next due 25 Sept 2026 3 months remaining
Net assets £450K £70K 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 1 Sovereign Park Halesfield 24 Telford Shropshire TF7 4NZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLLOWAY CONTROL SYSTEMS LIMITED (06843022), an active supply chain, manufacturing and commerce models company based in Telford, England. Incorporated 11 Mar 2009. Repair of electrical equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£438.64k

Decreased by £126.04k (-22%)

Net Assets

£449.57k

Increased by £70.06k (+18%)

Total Liabilities

£3.05M

Increased by £1.30M (+75%)

Turnover

£6.58M

Increased by £734.11k (+13%)

Employees

46

Increased by 4 (+10%)

Debt Ratio

87%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James ColeyshawDirectorBritishUnited Kingdom4111 Mar 2009Active

Shareholders

Shareholders (2)

Five Maples Limited
100.0%
49
Ian Richard Coleyshaw
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Five Maples Limited

United Kingdom

Active
Notified 23 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Richard Coleyshaw

Ceased 30 Mar 2020

Ceased

James William Coleyshaw

Ceased 23 Feb 2021

Ceased

Group Structure

Group Structure

SG GF HOLDING LIMITED united kingdom
VALE MANUFACTURING LTD united kingdom
FIVE MAPLES LIMITED united kingdom
HOLLOWAY CONTROL SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with updates
28 Aug 2025OfficersChange to director James Coleyshaw on 28 Aug 2025
22 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jul 2025OfficersAppointment of Mrs Helen Elizabeth Pettit as director on 10 Jul 2025
9 Apr 2025OfficersAppointment of Mr Jacob Carl Floren as director on 7 Apr 2025
15 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with updates

28 Aug 2025 Officers

Change to director James Coleyshaw on 28 Aug 2025

22 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jul 2025 Officers

Appointment of Mrs Helen Elizabeth Pettit as director on 10 Jul 2025

9 Apr 2025 Officers

Appointment of Mr Jacob Carl Floren as director on 7 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Sept 2025 with updates

9 months ago on 15 Sept 2025

Change to director James Coleyshaw on 28 Aug 2025

9 months ago on 28 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 22 Jul 2025

Appointment of Mrs Helen Elizabeth Pettit as director on 10 Jul 2025

11 months ago on 11 Jul 2025

Appointment of Mr Jacob Carl Floren as director on 7 Apr 2025

1 years ago on 9 Apr 2025