Ltd Facts The UK company register, as filed

Register entry · No. 04055642

B HOLLAND & SONS LIMITED

Active Private Limited Company Incorporated 18 Aug 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

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

    Net assets £621,332.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 18 Aug 2000 (26 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1-4 REDFERN STREET, LIVERPOOL, L20 8JB

    As filed with Companies House.

  2. Nature of business

    • 17219 Manufacture of other paper and paperboard containers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Sep 2027
    Last made up to
    18 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. B HOLLAND & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £362,368 £621,332 6
31 Dec 2024 not published not published £342,601 £567,262 7
31 Dec 2023 not published not published £253,440 £517,488 5
31 Dec 2022 not published not published £239,949 £492,237 5
31 Dec 2021 not published not published £299,921 £444,623 6
31 Dec 2020 * not published not published £260,262 £376,904 5

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Gemma Claire Holland Director 4 Jan 2006 — February 1981 British · United Kingdom
Richard David Carson Director 28 May 2019 — October 1982 British · United Kingdom
Irene Anne Jones Secretary 22 Sep 2000 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
B Holland & Sons (Holdings) Ltd company · 16456243 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 31 Dec 2025 — —

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 B HOLLAND & SONS LIMITED still trading?

The register shows B HOLLAND & SONS LIMITED as active.

What does B HOLLAND & SONS LIMITED do?

It files the industry code 17219 (Manufacture of other paper and paperboard containers).

When was B HOLLAND & SONS LIMITED set up?

It was incorporated on 18 August 2000.

When are B HOLLAND & SONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is B HOLLAND & SONS LIMITED's next confirmation statement due?

By 1 September 2027.

Who runs B HOLLAND & SONS LIMITED?

B HOLLAND & SONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (17211), active, set up around the same time. More in this industry →

  1. 04259022 KES RECLAMATION LTD Active Private Limited Company Inc. 25 Jul 2001 17211 · Manufacture of corrugated paper and paperboard, sacks and bags
  2. 04224174 NUBOX LIMITED Active Private Limited Company Inc. 29 May 2001 17219 · Manufacture of other paper and paperboard containers
  3. 04198743 HUNTER WORLDWIDE LIMITED Active Private Limited Company Inc. 11 Apr 2001 17219 · Manufacture of other paper and paperboard containers
  4. 04186315 BURGOPAK LIMITED Active Private Limited Company Inc. 23 Mar 2001 17219 · Manufacture of other paper and paperboard containers
  5. 04128433 CHARLOTTE PACKAGING LIMITED Active Private Limited Company Inc. 20 Dec 2000 17219 · Manufacture of other paper and paperboard containers

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House