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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Cash

£4M

-18.1% vs 2023

Net assets

£8M

-14.5% vs 2023

Employees

133

+3.9% vs 2023

Profit before tax

£4M

-25.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £132,225,925£143,327,064
Operating profit £5,648,733£4,163,803
Profit before tax £5,780,597£4,302,038
Net profit £4,359,315£3,166,832
Cash £4,507,517£3,692,625
Total assets less current liabilities £9,307,518£7,971,018
Net assets £9,220,552£7,887,384
Equity £9,220,552£7,887,384
Average employees 128133
Wages £8,155,462£8,977,839
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 4.3%2.9%
Net margin 3.3%2.2%
Return on capital employed 60.7%52.2%
Current ratio 1.79x1.51x
Interest cover 87.37x1037.84x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. HOLLISTER LIMITED 1990-09-30 → present
  2. 595TH SHELF TRADING COMPANY LIMITED 1990-06-08 → 1990-09-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
F. W. Smith, Riches & Co.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Group structure

  1. HOLLISTER LIMITED · parent
    1. Dansac Limited 100% · England and Wales · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 22 resigned

Name Role Appointed Born Nationality
EISENBEISS, Nicole Stefanie Director 2025-08-13 Apr 1978 German
MINER, Patrick Michael Director 2023-09-20 Nov 1976 American
STREET, Cale Norman Director 2022-01-01 Oct 1974 American
Show 22 resigned officers
Name Role Appointed Resigned
ROBACK, Darlene Marie Secretary 2009-10-26 2016-01-01
SAXON, Jerome Alan Secretary 1995-09-01
THIELITZ, Dian Secretary 1995-09-01 2009-10-26
SISEC LIMITED Corporate Nominee Secretary 2016-01-11
ADDUCCI, James Dominick Director 2019-02-08 2024-09-30
BONNELYCKE, Stephan Erik Director 2005-10-11 2006-09-18
BRILLIANT, Samuel Paul Director 2000-08-18 2012-09-18
DYER, John Richard Director 1995-05-01
FADIER, Christian Gerard Albert Director 2000-08-18 2005-03-21
FINNERTY, Timothy Barton Director 2024-09-30 2025-06-30
GRANT, Suzanne Tracey Ellen Director 2011-09-16 2016-10-29
HUNTER, Allan Thomas Director 2006-09-18 2007-10-15
JACOBI, Monika Westin Director 2017-08-11 2017-10-19
KEELEY, Robert Coleman Director 2012-09-18 2019-03-01
NOBLE, Patrick Conor Director 2019-02-08 2023-09-20
RENNIE, David Michael Director 2017-08-11 2019-03-01
SAWERS, Michael Director 1992-12-17 2005-10-11
SMITH, Adam Robert Director 2017-08-11 2019-03-01
SORKIN, Michael David Director 2016-07-27 2017-08-11
VESTAL, Emily Mariel Director 2019-02-08 2022-01-03
WINN, Michael Charles Director 2000-08-18
ZWIRNER, Richard Thomas Director 2017-08-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hollister Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-14 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-10 AD02 address Change sail address company with old address new address PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-08-14 AP01 officers Appoint person director company with name date PDF
2025-08-01 AD03 address Move registers to sail company with new address PDF
2025-08-01 AD02 address Change sail address company with new address PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-03-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-19 AD01 address Change registered office address company with date old address new address PDF
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-18 AD01 address Change registered office address company with date old address new address PDF
2025-03-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-18 CH01 officers Change person director company with change date PDF
2025-03-18 CH01 officers Change person director company with change date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-09-30 TM01 officers Termination director company with name termination date PDF
2024-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AP01 officers Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page