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Holloway Control Systems Limited

Holloway Control Systems Limited is an active company incorporated on 11 March 2009 with the registered office located in Telford, Shropshire. Holloway Control Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06843022
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Holloway Control Systems Limited
Contact Update Details
Address
Unit 1 Sovereign Park
Halesfield 24
Telford
Shropshire
TF7 4NZ
England
Same address for the past 6 years
Telephone
01952581179
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Lars Bo Fredrik Alvesson
Director • Investment Director • Swedish • Lives in Sweden • Born in Sep 1985
Robert Ejermark
Director • Swedish • Lives in Sweden • Born in Feb 1964
Jacob Carl Floren
Director • Swedish • Lives in Sweden • Born in Apr 1976
Parsa Lalehzar
Director • Investor Associate • Swedish • Lives in Sweden • Born in Jan 1992
Jonathan Wilton
Director • British • Lives in England • Born in May 1982
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Shareholders, PSCs & Group Structure
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Lars Bo Fredrik Alvesson, Sasha Hakami, and 4 more are mutual people.
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Istorage Limited
Parsa Lalehzar is a mutual person.
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Istorage Holdings Limited
Parsa Lalehzar is a mutual person.
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SG Im Holding Limited
Parsa Lalehzar is a mutual person.
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Nilario Holding Limited
Lars Bo Fredrik Alvesson is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£438.64K
Decreased by £126.04K (-22%)
Turnover
£6.58M
Increased by £734.11K (+13%)
Employees
46
Increased by 4 (+10%)
Total Assets
£3.5M
Increased by £1.37M (+65%)
Total Liabilities
-£3.05M
Increased by £1.3M (+75%)
Net Assets
£449.57K
Increased by £70.06K (+18%)
Debt Ratio (%)
87%
Increased by 5% (+6%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
James Coleyshaw Details Changed
1 Month Ago on 28 Aug 2025
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Mrs Helen Elizabeth Pettit Appointed
3 Months Ago on 10 Jul 2025
Mr Jacob Carl Floren Appointed
6 Months Ago on 7 Apr 2025
Robert Ejermark Resigned
6 Months Ago on 7 Apr 2025
Mr Jonathan Wilton Appointed
8 Months Ago on 26 Feb 2025
Mr Robert Ejermark Appointed
1 Year Ago on 16 Oct 2024
Mrs Louise Gerd Elizabeth Ringstrom Grandinson Appointed
1 Year Ago on 16 Oct 2024
Kerry Jennifer Coleyshaw Resigned
1 Year Ago on 16 Oct 2024
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 15 Sep 2025
Director's details changed for James Coleyshaw on 28 August 2025
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mrs Helen Elizabeth Pettit as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Robert Ejermark as a director on 7 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Jacob Carl Floren as a director on 7 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Jonathan Wilton as a director on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mrs Louise Gerd Elizabeth Ringstrom Grandinson as a director on 16 October 2024
Submitted on 21 Jan 2025
Appointment of Mr Robert Ejermark as a director on 16 October 2024
Submitted on 21 Jan 2025
Termination of appointment of Lars Bo Fredrik Alvesson as a director on 16 October 2024
Submitted on 21 Jan 2025
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Repayment History
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