I HOLLAND HOLDINGS LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-07-30 (in 2mo)
Last made up 2025-07-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£387K
0% vs 2024
Employees
3
0% vs 2024
Profit before tax
£126K
-27.2% vs 2024
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £172,485 | £125,615 | |
| Net profit | £172,485 | £125,615 | |
| Cash | — | — | |
| Total assets less current liabilities | £10,784,777 | £10,784,777 | |
| Net assets | £387,110 | £387,110 | |
| Equity | £387,110 | £387,110 | |
| Average employees | 3 | 3 | |
| Wages | — | — | |
| 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
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£387,110 £387,110
-
Employees
0%
3 3
-
Profit before tax
-27.2%
£172,485 £125,615
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Magma Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors expect the company to continue in its current role as a holding company and anticipate continued stability supported by the performance of the wider group.”
Group structure
- I HOLLAND HOLDINGS LIMITED · parent
- Gellaw 199 Limited 100%
- Cognoisette Limited 100%
- I Holland Asia Inc 100%
- I Holland (Shanghai) International Trading Co Ltd 100%
- I Holland Limited 100%
- Tabtool Limited 100%
- Tabletting Science Limited 100%
Significant events
- “The company has guaranteed the bank indebtedness of other group companies. The company has a contingent liability of £1,706,223 at 31 July 2025 (2024: £2,463,775) in this regard.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AURELL, Olof Mattias | Director | 2025-11-25 | Feb 1964 | Swedish |
| CHATWIN, Robert | Director | 2020-12-17 | Jun 1984 | British |
| LISTER, Andrew Thomas, Mr. | Director | 2025-11-25 | Oct 1977 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDS, David Gary | Director | 2015-05-05 | 2025-11-25 |
| RAPOSO, Javier | Director | 2020-12-17 | 2025-11-25 |
| WOLOSZCZAK, John Michael | Director | 2015-03-27 | 2020-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ih (Topco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-17 | Active |
| Mr David Gary Hinds | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-12-17 |
| Mr John Michael Woloszczak | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-12-17 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-15 | CH01 | officers | Change person director company with change date | |
| 2022-07-15 | CH01 | officers | Change person director company with change date | |
| 2022-05-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-04-28 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-04-11 | CH01 | officers | Change person director company with change date | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full | |
| 2021-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.