Ltd Facts The UK company register, as filed

Register entry · No. 03237283

HOLRAY SYSTEMS LIMITED

Active Private Limited Company Incorporated 13 Aug 1996

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £16,158.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Aug 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, ENGLAND, NR6 6BB

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HOLRAY SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £57,147 £16,158 1
31 Mar 2025 not published not published £5,751 £13 1
31 Mar 2024 not published not published £23,652 £10,028 1
31 Mar 2023 not published not published £29,553 £8,509 1
31 Mar 2022 not published not published £30,758 £22,397 1
31 Mar 2021 not published not published £31,913 £24,932 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Timothy Lunness Director 13 Aug 1996 — August 1968 British · England
Rachel Louise Lunness Director 13 Aug 1996 — January 1968 British · England
Simon Timothy Lunness Secretary 13 Aug 1996 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Timothy Lunness Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1968 British · England
Mrs Rachel Louise Lunness Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLRAY SYSTEMS LIMITED still trading?

The register shows HOLRAY SYSTEMS LIMITED as active.

What does HOLRAY SYSTEMS LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was HOLRAY SYSTEMS LIMITED set up?

It was incorporated on 13 August 1996.

When are HOLRAY SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HOLRAY SYSTEMS LIMITED's next confirmation statement due?

By 8 February 2027.

Who runs HOLRAY SYSTEMS LIMITED?

HOLRAY SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 03297957 METROPOLITAN RAILWAY CONSULTANTS LIMITED Active Private Limited Company Inc. 31 Dec 1996 70229 · Management consultancy activities other than financial management
  2. 03295517 APPLIED LOGIC LIMITED Active Private Limited Company Inc. 23 Dec 1996 70229 · Management consultancy activities other than financial management
  3. 03295728 DANCROSS LIMITED Active Private Limited Company Inc. 23 Dec 1996 70229 · Management consultancy activities other than financial management
  4. 03295548 MCFADDENS & CO PLC Active Public Limited Company Inc. 23 Dec 1996 70229 · Management consultancy activities other than financial management
  5. 03295323 AGENDA RESOURCE MANAGEMENT LIMITED Active Private Limited Company Inc. 20 Dec 1996 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House