# Holl & Son Limited

## Details

- **Company number:** [00704179](https://find-and-update.company-information.service.gov.uk/company/00704179)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 1961
- **Registered office:** ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NR7 0HR
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds, [01470](/sic/01470) Raising of poultry



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLL, Martin Lennox | director | - |  |
| HOLL, David Bryan | director | - |  |
| HOLL, Sybil Margaret | secretary | 19 Apr 1995 | 1 Jul 2026 |
| HOLL, Sybil Margaret | director | - | 1 Jul 2026 |
| HOLL, Frederick Vernon | secretary | - | 19 Apr 1995 |
| HOLL, Frederick Vernon | director | - | 19 Apr 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr David Bryan 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 |
| Mr Martin Lennox Holl | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Jun 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 | - |



## Owned by

Holl & Son Limited → [Holl & Son Holdings Limited](/company/14233865)




## Directors' other companies

- [HOLL, David Bryan](/person/5425808) - director at [Holl & Son Holdings Limited](/company/14233865)
- [HOLL, Martin Lennox](/person/5425809) - director at [Holl & Son Holdings Limited](/company/14233865)



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