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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

2 items

Cash

£150K

-5.5% vs 2023

Net assets

£1M

+566.5% vs 2023

Employees

125

-5.3% vs 2023

Profit before tax

£1M

+146.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-09-30

Metric Trend 2021-09-302022-09-302023-09-302024-09-30
Turnover £16,424,804£17,634,417
Operating profit £478,062£1,181,350
Profit before tax £479,150£1,182,335
Net profit £617,094£1,125,962
Cash £158,690£149,997
Total assets less current liabilities £1,653,630£2,221,723
Net assets £198,762£1,324,723
Equity -£3,336,791-£3,219,810£198,762£1,324,723
Average employees 132125
Wages £3,358,981£3,596,425
Directors' remuneration £188,179£232,563

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 2024-09-30 vs 2023-09-30

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 2021-09-302022-09-302023-09-302024-09-30
Operating margin 2.9%6.7%
Net margin 3.8%6.4%
Return on capital employed 28.9%53.2%
Current ratio 1.51x1.72x

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 2 times since incorporation — the current trading name was adopted 2025-09-02

  1. HOLLIS GROUP HOLDINGS LIMITED 2025-09-02 → present
  2. JDP FURNITURE GROUP LIMITED 2000-06-16 → 2025-09-02
  3. EGHB 105 LIMITED 2000-04-18 → 2000-06-16

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Charnwood Accountants & Business Advisors LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the company's ability to meet its liabilities as they fall due and have concluded that, as a result of the trading prospects of Celebrity Motion Furniture Limited, the company will continue to trade for a period of 12 months from the date of signing these financial statements. On that basis, the directors have prepared these financial statements on a going concern basis.”

Group structure

  1. HOLLIS GROUP HOLDINGS LIMITED · parent
    1. Celebrity Motion Furniture Limited 100% · England · Furniture manufacture

Significant events

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

People

1 active · 10 resigned

Name Role Appointed Born Nationality
HOLLIS, Wayne Michael Director 2021-01-19 Sep 1971 British
Show 10 resigned officers
Name Role Appointed Resigned
BROOKS, John Andrew Secretary 2000-08-16 2017-12-29
SMITH, Anthony Hugh Secretary 2000-06-05 2000-08-16
TURNBULL, Steven Secretary 2017-12-29 2020-11-05
CRESCENT HILL LIMITED Corporate Nominee Secretary 2000-04-18 2000-06-05
BROOKS, John Andrew Director 2000-06-05 2017-12-29
PAYNE, John Derek Director 2020-05-29 2025-07-18
PAYNE, John Derek Director 2000-06-05 2020-05-22
PAYNE, Judith Anne Director 2007-01-15 2020-05-29
TURNBULL, Steven Director 2017-12-29 2020-11-05
ST ANDREWS COMPANY SERVICES LIMITED Corporate Nominee Director 2000-04-18 2000-06-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Wayne Michael Hollis Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-19 Active
Mr John Derek Payne Individual Shares 25–50% 2016-04-06 Ceased 2025-07-18

Filing timeline

Last 20 of 138 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-02 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-02 CERTNM change-of-name Certificate change of name company PDF
2025-09-01 SH03 capital Capital return purchase own shares
2025-08-08 SH06 capital Capital cancellation shares
2025-08-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-04 CVA4 insolvency Liquidation voluntary arrangement completion
2025-08-04 TM01 officers Termination director company with name termination date PDF
2025-07-18 CVA3 insolvency Liquidation cva supervisors abstract of receipts payments with brought down date
2025-06-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-07 AA accounts Accounts with accounts type group PDF
2025-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-20 CVA3 insolvency Liquidation cva supervisors abstract of receipts payments with brought down date
2024-06-24 AA accounts Accounts with accounts type group PDF
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-17 CVA3 insolvency Liquidation cva supervisors abstract of receipts payments with brought down date
2023-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AA accounts Accounts with accounts type group
2022-11-08 AD01 address Change registered office address company with date old address new address PDF
2022-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
2

last 24 months

Officers appointed
0

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