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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.
Watch Company
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
Due Soon
Dated
11 September 2024
(12 months ago)
Next confirmation dated
11 September 2025
Due by
25 September 2025
(16 days remaining)
Last change occurred
11 months 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
(1 year remaining)
Learn more about Holloway Control Systems Limited
Contact
Address
Unit 1 Sovereign Park
Halesfield 24
Telford
Shropshire
TF7 4NZ
England
Same address for the past
6 years
Companies in TF7 4NZ
Telephone
01952581179
Email
Available in Endole App
Website
Hollowaycontrols.co.uk
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Parsa Lalehzar
Director • Investor Associate • Swedish • Lives in Sweden • Born in Jan 1992
Jonathan Wilton
Director • British • Lives in England • Born in May 1982
James Coleyshaw
Director • Engineer • British • Lives in UK • Born in Jan 1985
Sasha Hakami
Director • Investment Director • Swedish • Lives in Sweden • Born in Feb 1982
Louise Gerd Elizabeth Ringstrom Grandinson
Director • Swedish • Lives in Sweden • Born in Jun 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
L.A.C. Conveyor Systems Limited
Lars Bo Fredrik Alvesson, Sasha Hakami, and 4 more are mutual people.
Active
Vale Manufacturing Ltd
Lars Bo Fredrik Alvesson, Sasha Hakami, and 4 more are mutual people.
Active
Five Maples Limited
Lars Bo Fredrik Alvesson, Sasha Hakami, and 4 more are mutual people.
Active
Istorage Limited
Parsa Lalehzar is a mutual person.
Active
Istorage Holdings Limited
Parsa Lalehzar is a mutual person.
Active
SG Im Holding Limited
Parsa Lalehzar is a mutual person.
Active
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%)
See 10 Year Full Financials
Latest Activity
James Coleyshaw Details Changed
11 Days Ago on 28 Aug 2025
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Mrs Helen Elizabeth Pettit Appointed
2 Months Ago on 10 Jul 2025
Mr Jacob Carl Floren Appointed
5 Months Ago on 7 Apr 2025
Robert Ejermark Resigned
5 Months Ago on 7 Apr 2025
Mr Jonathan Wilton Appointed
6 Months Ago on 26 Feb 2025
Mr Robert Ejermark Appointed
10 Months Ago on 16 Oct 2024
Mrs Louise Gerd Elizabeth Ringstrom Grandinson Appointed
10 Months Ago on 16 Oct 2024
Kerry Jennifer Coleyshaw Resigned
10 Months Ago on 16 Oct 2024
Sasha Hakami Resigned
10 Months Ago on 16 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Parsa Lalehzar as a director on 16 October 2024
Submitted on 21 Jan 2025
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Repayment History
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