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The New Hollies Limited

07477525

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR
Incorporated 23/12/2010

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/10/2026

Due 04/11/2027

On track

Industry

52290
Other transportation support activities
56101
Licensed restaurants

Officers

Daniel Stephen Paul Little

director · Since 03/11/2021

British · England

Mr Daniel Stephen Paul Little

director · Since 03/11/2021

DIRECTOR

BRITISH · ENGLAND

Also on 106 other boards

Ms Eileen Frances Brotherton

director · Since 30/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 96 other boards

Eileen Frances Brotherton

director · Since 30/03/2023

British · England

Former

Simon Anthony Ismail

director · Resigned 03/11/2021

Nicholas James Whatmore

director · Resigned 03/11/2021

Steven Michael Taylor

director · Resigned 30/03/2023

Richard Billington

director · Resigned 18/10/2024

Persons with Significant Control

Certas Energy Uk Limited

75–100% shares
75–100% votes
Appoint directors

Notified 03/11/2021

Former PSCs

Also Included Limited

Ceased 03/11/2021

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2020Registered 04/07/2020Satisfied 15/10/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/2013Registered 12/01/2013Satisfied 15/10/2021

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 1st Floor Allday House
2026-09-18

1ST FLOOR ALLDAY HOUSE

post town → Birchwood
2026-09-18

BIRCHWOOD

officer appointed → BROTHERTON, Eileen Frances
2026-09-18
officer appointed → LITTLE, Daniel Stephen Paul
2026-09-18

CompanyRankvs 71+ SIC 52290 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 20.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£3.6M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3.6M

Working capital

Current Assets

£3.8M

Current Liabilities

£185k

Fixed Assets

£0

Debtors

£3.8M

38avg. employees-1

Tax at Year End(2021)

Corp tax£135k

Balance Sheet

Assets less current liabilities£3.6M
Signed by 2021-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202220.34+£1.2M
20210.26—

Derived from filed accounts. Not audited figures.

Filing History59 filings

Accounts filed

accounts with accounts type dormant

21/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Director resigned

termination director company with name termination date

21/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20233 pages · PDF
Director appointed

appoint person director company with name date

11/04/20232 pages · PDF
Director resigned

termination director company with name termination date

11/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/202212 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20225 pages · PDF
Director appointed

appoint person director company with name date

24/11/20212 pages · PDF
AUD

auditors resignation company

16/11/20211 page · PDF
Director appointed

appoint person director company with name date

12/11/20212 pages · PDF
Director resigned

termination director company with name termination date

11/11/20211 page · PDF
Director resigned

termination director company with name termination date

11/11/20211 page · PDF
Accounts filed

accounts with accounts type small

05/11/202111 pages · PDF
Director appointed

appoint person director company with name date

04/11/20212 pages · PDF
PSC02

notification of a person with significant control

04/11/20212 pages · PDF
PSC07

cessation of a person with significant control

04/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

04/11/20211 page · PDF
MR04

mortgage satisfy charge full

15/10/20211 page · PDF
MR04

mortgage satisfy charge full

15/10/20211 page · PDF
Director details changed

change person director company with change date

28/09/20212 pages · PDF
Director details changed

change person director company with change date

28/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

22/10/202010 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/11/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201711 pages · PDF
RESOLUTIONS

resolution

10/10/201714 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20155 pages · PDF
Director details changed

change person director company with change date

18/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20135 pages · PDF
MG01

legacy

12/01/20135 pages · PDF
Accounts date changed

change account reference date company

27/11/20123 pages · PDF
RESOLUTIONS

resolution

27/11/20121 page · PDF
SH08

capital name of class of shares

27/11/20122 pages · PDF
Shares allotted

capital allotment shares

27/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20124 pages · PDF
Address changed

change registered office address company with date old address

28/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20114 pages · PDF
Accounts date changed

change account reference date company current extended

28/12/20111 page · PDF
Director appointed

appoint person director company with name

21/06/20112 pages · PDF
Incorporated

incorporation company

23/12/201020 pages · PDF