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J.R. Holland (Food Services) Limited

J.R. Holland (Food Services) Limited is an active company incorporated on 9 March 1995 with the registered office located in Gateshead, Tyne and Wear. J.R. Holland (Food Services) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03031294
Private limited company
Age
30 years
Incorporated 9 March 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Apr27 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 27 April 2025
Due by 27 January 2026 (2 months remaining)
Address
245 Dukesway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0PZ
Same address for the past 30 years
Telephone
01914910856
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1967
Director • PSC • Fresh Produce Broker • British • Lives in England • Born in May 1960
Director • Managing Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bytewiseit Limited
Mrs Hazel Marie Fletcher, , and 1 more are mutual people.
Active
Haltwhistle Little Star Pre-School
Mrs Hazel Marie Fletcher is a mutual person.
Active
Earlsway And Temperence Holdings Limited
Mr John Holland is a mutual person.
Active
J R Holland Produce Limited Liability Partnership
Mr John Holland is a mutual person.
Active
Commercial & Temperance Developments LLP
Mr John Holland is a mutual person.
Active
H2H (Produce) Limited
Mrs Hazel Marie Fletcher and are mutual people.
Liquidation
Brands
JR Holland Food Services
JR Holland Food Services is a food service provider to various sectors of the catering industry, specialising in wholesale food supply.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Apr 2024
For period 27 Apr27 Apr 2024
Traded for 12 months
Cash in Bank
£595K
Same as previous period
Turnover
£11.63M
Decreased by £1.27M (-10%)
Employees
77
Decreased by 11 (-13%)
Total Assets
£4.24M
Decreased by £642K (-13%)
Total Liabilities
-£1.71M
Decreased by £567K (-25%)
Net Assets
£2.53M
Decreased by £75K (-3%)
Debt Ratio (%)
40%
Decreased by 6.3% (-13%)
Latest Activity
Charge Satisfied
5 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Mr Paul Marshall Appointed
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Hazel Marie Fletcher (PSC) Resigned
8 Years Ago on 1 Jan 2017
John Holland (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Satisfaction of charge 030312940004 in full
Submitted on 30 May 2025
Full accounts made up to 27 April 2024
Submitted on 25 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 5 Mar 2025
Full accounts made up to 29 April 2023
Submitted on 6 Jun 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 30 April 2022
Submitted on 2 Jun 2023
Resolutions
Submitted on 19 Apr 2023
Memorandum and Articles of Association
Submitted on 19 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 18 Apr 2023
Change of share class name or designation
Submitted on 18 Apr 2023
Repayment History
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