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Allan F Holland & Sons Limited
Allan F Holland & Sons Limited is an active company incorporated on 19 March 2010 with the registered office located in Birmingham, Warwickshire. Allan F Holland & Sons Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07196488
Private limited company
Age
15 years
Incorporated
19 March 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 March 2025
(7 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 5 months remaining)
Learn more about Allan F Holland & Sons Limited
Contact
Update Details
Address
Unit 3 Forge Mills Park Station Road
Coleshill
Birmingham
West Midlands
B46 1HE
Same address since
incorporation
Companies in B46 1HE
Telephone
Unreported
Email
Unreported
Website
Transyselectronics.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Christian Allan Holland
Director • Secretary • None • British • Lives in England • Born in Mar 1973
Simon Holland
Director • British • Lives in England • Born in May 1977
Cocam Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transys Electronics Limited
Christian Allan Holland and are mutual people.
Active
Hta - Transys Limited
Christian Allan Holland is a mutual person.
Active
Transys Semiconductors Limited
Christian Allan Holland is a mutual person.
Active
Cocam Holdings Limited
Christian Allan Holland is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
-£2.54K
Decreased by £144.93K (-98%)
Net Assets
£997.47K
Increased by £144.93K (+17%)
Debt Ratio (%)
0%
Decreased by 14.49% (-98%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 27 Oct 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Cocam Limited (PSC) Details Changed
2 Years 12 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
3 Years Ago on 17 Jan 2022
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Get Credit Report
Discover Allan F Holland & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 27 Oct 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 1 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Oct 2023
Change of details for Cocam Limited as a person with significant control on 4 November 2022
Submitted on 20 Mar 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Jan 2023
Confirmation statement made on 19 March 2022 with no updates
Submitted on 21 Mar 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 17 Jan 2022
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Repayment History
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