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Holland's Pies Limited

Holland's Pies Limited is an active company incorporated on 21 September 2021 with the registered office located in Birmingham, West Midlands. Holland's Pies Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13634109
Private limited company
Age
3 years
Incorporated 21 September 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 31 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham
Colmore Row
Birmingham
B3 2BJ
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • Financial Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Jan 1978
Director • Finance Director • British • Lives in England • Born in Oct 1980
Boparan Manufacturing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NGGL Limited
Daniel Jeffrey Hammond and Andrew Michael Gleadow are mutual people.
Active
Shazan Frozen Foods Limited
Andrew Michael Gleadow is a mutual person.
Active
Table Art Limited
Daniel Jeffrey Hammond is a mutual person.
Active
Shazan Foods Limited
Andrew Michael Gleadow is a mutual person.
Active
Bernard Matthews Foods (Sunderland) Limited
Andrew Michael Gleadow is a mutual person.
Active
Bernard Matthews Foods Limited
Andrew Michael Gleadow is a mutual person.
Active
Bernard Matthews Frozen Limited
Andrew Michael Gleadow is a mutual person.
Active
Boparan Manufacturing Group Limited
Andrew Michael Gleadow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£503K
Increased by £503K (%)
Turnover
£28.74M
Increased by £28.74M (%)
Employees
241
Increased by 241 (%)
Total Assets
£11.93M
Increased by £11.93M (+1192799900%)
Total Liabilities
-£4.48M
Increased by £4.48M (%)
Net Assets
£7.45M
Increased by £7.44M (+744499900%)
Debt Ratio (%)
38%
Increased by 37.58% (%)
Latest Activity
New Charge Registered
1 Month Ago on 18 Jul 2025
Daniel Jeffrey Hammond Resigned
8 Months Ago on 9 Jan 2025
Mr James Matthew Rostron Appointed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Andrew Michael Gleadow Appointed
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Bmpo Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Registration of charge 136341090002, created on 18 July 2025
Submitted on 25 Jul 2025
Appointment of Mr James Matthew Rostron as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Daniel Jeffrey Hammond as a director on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Resolutions
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Registration of charge 136341090001, created on 30 August 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 23 Jan 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Repayment History
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