A.p. Hollings & Sons Limited
04691049 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 298 days
- Confirmation statement
- last made up 2026-01-13 · next due 2027-01-27
Registered office
Suite 30 Cornwallis HouseHoward Chase
Basildon
Essex
Ss14 3bb
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£256,754
↓62.3%
|
£680,183
↑124.7%
|
£302,752
↑97.5%
|
£153,318
|
— |
| Balance sheet | |||||
| Fixed assets |
£2,521,918
↑33.1%
|
£1,894,495
↑9.5%
|
£1,730,845
↑57.0%
|
£1,102,706
↑239.2%
|
£325,133
|
| Current assets |
£1,132,940
↓40.4%
|
£1,902,181
↑34.0%
|
£1,419,221
↑21.5%
|
£1,168,053
↓39.8%
|
£1,940,283
|
| Cash |
£110,025
↓85.4%
|
£751,381
↑18.0%
|
£636,753
↓33.1%
|
£952,063
↓48.8%
|
£1,858,031
|
| Debtors |
£1,022,915
↓11.1%
|
£1,150,800
↑47.1%
|
£782,468
↑262.3%
|
£215,990
↑162.6%
|
£82,252
|
| Net current assets |
£1,051,012
↓38.7%
|
£1,715,854
↑37.5%
|
£1,247,893
↑20.2%
|
£1,038,572
↓43.6%
|
£1,841,935
|
| Net assets |
£3,405,347
↑0.6%
|
£3,383,693
↑23.0%
|
£2,750,510
↑33.0%
|
£2,068,256
↓1.3%
|
£2,094,938
|
| Equity |
£3,405,347
↑0.6%
|
£3,383,693
↑23.0%
|
£2,750,510
↑33.0%
|
£2,068,256
↓1.3%
|
£2,094,938
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
↓33.3%
|
3
↓25.0%
|
4
↓20.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Hollings, Lucy · Director appointed 2023-10-02
- Hollings, Andrew Peter · Director appointed 2017-02-01
- Hollings, Andrew Peter · Secretary appointed 2003-03-07
- Hollings, Helen Margaret · Director appointed 2010-05-01 resigned 2023-10-02
- Hollings, Stephen · Director appointed 2003-03-07 resigned 2022-11-04
- Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2003-03-07 resigned 2003-03-07
- Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2003-03-07 resigned 2003-03-07
People with significant control (4)
-
Mrs Lucy Hollings Ceased 2025-01-13Individual Psc · British · resident in England · born 9/1979 · notified 2022-09-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Andrew Peter Hollings Ceased 2025-01-13Individual Psc · British · resident in United Kingdom · born 3/1975 · notified 2016-07-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Stephen Hollings Ceased 2022-11-04Individual Psc · British · resident in England · born 8/1946 · notified 2016-07-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
-
Aph4g Limited ActiveCorporate Entity Psc · notified 2025-01-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Fixed and floating charge SatisfiedHeld by The Royal Bank of Scotland Commercial Services LimitedCreated 2004-03-31 · satisfied 2018-04-07Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-03-24 Secretary details changed CH03 Officers
- 2026-03-23 Total-exemption-full accounts AA Accounts
- 2026-02-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-06 Total-exemption-full accounts AA Accounts
- 2025-01-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-15 Cessation of a person with significant control PSC07 PSC
- 2025-01-15 Notification of a person with significant control PSC02 PSC
- 2025-01-15 Cessation of a person with significant control PSC07 PSC
- 2025-01-14 Capital variation of rights attached to shares (paper) SH10 Capital
- 2025-01-14 Capital name of class of shares (paper) SH08 Capital
- 2025-01-14 Change to a person with significant control PSC04 PSC
- 2025-01-14 Change to a person with significant control PSC04 PSC
- 2025-01-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-01 Total-exemption-full accounts AA Accounts
- 2024-02-09 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register