HOLROSE LIMITED
Company overview
- Incorporation date
- 7 June 1922
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
Katy McAndrew
Leonard Curtis
Insolvency notices
-
20 October 2026
Appointment of Administrators
Katy McAndrew, Leonard Curtis
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
HOLROSE LIMITED is a private limited company incorporated on 7 June 1922, with its registered office in Ashton Road Golborne Warrington. Companies House lists its business as packaging activities. Its most recent accounts were made up to 31 December 2024.
On 20 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Katy McAndrew of Leonard Curtis.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 25 March 2026), 1 new charge registered and 1 charge satisfied. It has 4 outstanding charges, held by Hsbc Bank PLC, Hsbc UK Bank PLC and Time Invoice Finance Limited. It has 2 serving directors.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Riverside House, Irwell Street, Salford, Greater Manchester, M3 5EN, United Kingdom
Industry classification (SIC codes)
Previous company names
HAFFAR & CO LIMITED
7 June 1922 - 31 December 1981
Officers & directors (20)
RACLE, Kerrie Ann
Director
Appointed: 1 August 2025
SCHOLES, John Patrick
Director
Appointed: 1 August 2025
BURTON, Clive
Secretary
Appointed: N/A • Resigned: 7 November 1994
HARRISON, Keith
Secretary
Appointed: 7 November 1994 • Resigned: 7 May 1997
LLOYD, Philip
Secretary
Appointed: 7 May 1997 • Resigned: 1 March 2023
ASHTON, John David
Director
Appointed: 20 April 2005 • Resigned: 30 June 2017
BOLTON, David John
Director
Appointed: 14 December 1995 • Resigned: 7 May 1997
BURTON, Clive
Director
Appointed: 1 June 1998 • Resigned: 20 September 1998
BURTON, Clive
Director
Appointed: N/A • Resigned: 7 May 1997
FARRELL, Raymond James
Director
Appointed: N/A • Resigned: 30 June 1998
Recent filing history (166)
Registered office address changed from Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL to Riverside House Irwell Street Salford Greater Manchester M3 5EN on 28 October 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Satisfaction of charge 001823210009 in full
Mortgage • Form MR04
Registration of charge 001823210011, created on 17 September 2026
Mortgage • Form MR01
Confirmation statement made on 5 August 2026 with no updates
Confirmation statement • Form CS01
Termination of appointment of Colin David Johnson as a director on 23 March 2026
Officers • Form TM01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Termination of appointment of Stephen David Hepplewhite as a director on 2 September 2025
Officers • Form TM01
Confirmation statement made on 5 August 2025 with no updates
Confirmation statement • Form CS01
Appointment of Ms Kerrie Racle as a director on 1 August 2025
Officers • Form AP01
Appointment of Mr John Scholes as a director on 1 August 2025
Officers • Form AP01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 5 August 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Termination of appointment of Jonathan Farrimond as a director on 27 November 2023
Officers • Form TM01
Persons with significant control (3)
Mr Philip Lloyd
Individual
Notified: 6 April 2016
Mr Colin David Johnson
Individual
Notified: 6 April 2016
Alexander Lawson & Co Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (11)
A registered charge
Time Invoice Finance Limited
Created: 17 September 2026 • Delivered: 18 September 2026
A registered charge
Hsbc UK Bank PLC
Created: 8 September 2023 • Delivered: 13 September 2023
A registered charge
Hsbc Invoice Finance (UK) Limited
Created: 1 March 2023 • Delivered: 8 March 2023
A registered charge
Hsbc UK Bank PLC
Created: 13 December 2022 • Delivered: 20 December 2022
Debenture
Hsbc Bank PLC
Created: 6 May 2010 • Delivered: 8 May 2010
Fixed and floating charge
The Royal Bank of Scotland Commercial Services Limited
Created: 13 January 2004 • Delivered: 14 January 2004
Debenture
Confidential Invoice Discounting Limited
Created: 15 July 2003 • Delivered: 23 July 2003
Debenture
The Co-Operative Bank PLC
Created: 7 May 1997 • Delivered: 21 May 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Confidential Invoice Discounting Limited
Created: 6 March 1997 • Delivered: 22 March 1997
Supplemental guarantee and debenture
Barclays Bank PLC,as Security Trustee on Behalf of the Banks
Created: 10 June 1996 • Delivered: 28 June 1996
Insolvency history
In administration
Administration started: 12 October 2026
Practitioners:
Katy Mcandrew - Leonard Curtis Riverside House
Mike Dillon - Leonard Curtis Riverside House
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Accounts
Next due: 30 December 2026
Confirmation statement
Next due: 19 August 2027