Holl & Son Limited
- Company number
- 00704179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1961
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Raising of poultry
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLL, Frederick Vernon | Director | - | 19 Apr 1995 |
| HOLL, Frederick Vernon | Secretary | - | 19 Apr 1995 |
| HOLL, Sybil Margaret | Director | - | 1 Jul 2026 |
| HOLL, Sybil Margaret | Secretary | 19 Apr 1995 | 1 Jul 2026 |
| HOLL, Martin Lennox | Director | - | |
| HOLL, David Bryan | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Bryan Holl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jun 2023 |
| Mr Martin Lennox Holl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jun 2023 |
| Mrs Sybil Margaret Holl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jun 2023 |
| Mdsh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2023 | 5 Jul 2023 |
| Holl & Son Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £173,989 | £146,558 | 3 |
| 31 Mar 2024 | £165,111 | £12,957 | 3 |
| 31 Mar 2023 | £203,161 | £20,971 | 3 |
| 31 Mar 2022 | £189,468 | £17,763 | 3 |
| 31 Mar 2021 | £233,398 | £104,536 | 4 |
| 31 Mar 2020 | £249,571 | £53,160 | 4 |
| 31 Mar 2019 | £273,144 | £18,461 | 4 |
| 31 Mar 2018 | £272,944 | - | 4 |
| 31 Mar 2017 | £289,822 | - | 4 |
| 31 Mar 2016 | - | £11,265 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1982 | - | - | - |
Connections
Owned by
Holl & Son Limited → Holl & Son Holdings Limited
Directors’ other companies
- HOLL, David Bryan - Director at Holl & Son Holdings Limited
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