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Hollingsworth Ellery (UK) Limited

Hollingsworth Ellery (UK) Limited is an active company incorporated on 29 July 2009 with the registered office located in St. Asaph, Clwyd. Hollingsworth Ellery (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06975743
Private limited company
Age
16 years
Incorporated 29 July 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Irish Square
Upper Denbigh Road
St Asaph
Denbighshire
LL17 0RN
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1965
Director • Commercial Director • British • Lives in Wales • Born in May 1983
Director • British • Born in Nov 1964
Director • Operations Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollingsworth Bros. (UK) Limited
Mr John Paul Hollingsworth and Mr Shaun Robert Edward Hollingsworth are mutual people.
Active
HG Eot Limited
Mr John Paul Hollingsworth and Gavin Roberts are mutual people.
Active
PG Property Developments Ltd
Mr Peter John Blake is a mutual person.
Active
Hollingsworth Investments Limited
Mr John Paul Hollingsworth is a mutual person.
Active
Hollingsworth Group Ltd
Mr John Paul Hollingsworth is a mutual person.
Active
Jas Family Investments Limited
Mr John Paul Hollingsworth is a mutual person.
Active
Fusion Interactive Technologies Ltd
Mr John Paul Hollingsworth and Mr Shaun Robert Edward Hollingsworth are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.41M
Decreased by £1.01M (-42%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£3.48M
Decreased by £1.67M (-32%)
Total Liabilities
-£1.86M
Decreased by £418.57K (-18%)
Net Assets
£1.61M
Decreased by £1.25M (-44%)
Debt Ratio (%)
54%
Increased by 9.22% (+21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Small Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Hollingsworth Group Ltd (PSC) Appointed
1 Year 9 Months Ago on 18 Jan 2024
John Paul Hollingsworth (PSC) Resigned
1 Year 9 Months Ago on 18 Jan 2024
Hollingsworth Bros (Uk) Limited (PSC) Resigned
1 Year 9 Months Ago on 18 Jan 2024
Shaun Robert Edward Hollingsworth (PSC) Resigned
1 Year 9 Months Ago on 18 Jan 2024
Gavin Roberts Appointed
1 Year 9 Months Ago on 18 Jan 2024
Mr Peter John Blake Appointed
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 7 Aug 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 13 Aug 2024
Cessation of Shaun Robert Edward Hollingsworth as a person with significant control on 18 January 2024
Submitted on 9 Apr 2024
Cessation of Hollingsworth Bros (Uk) Limited as a person with significant control on 18 January 2024
Submitted on 9 Apr 2024
Cessation of John Paul Hollingsworth as a person with significant control on 18 January 2024
Submitted on 9 Apr 2024
Notification of Hollingsworth Group Ltd as a person with significant control on 18 January 2024
Submitted on 9 Apr 2024
Appointment of Mr Peter John Blake as a director on 18 January 2024
Submitted on 28 Jan 2024
Appointment of Gavin Roberts as a director on 18 January 2024
Submitted on 28 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Repayment History
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