Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Hollytree Trade Sales Ltd, Upper Abbey Street, Nuneaton, CV11 5DH, United Kingdom
In the full report: 3 background checks
- When coleshillcarsales.co.uk first appeared online, and whether it can receive email
- What kind of line 024 7509 2223 is
- Who else gives the postcode CV11 5DH
Other names (6)
If you were contacted under any of these names, it is this firm.
- A R Automotive Trading name: A name it trades under now.
- Coleshill Car Sales Trading name: A name it trades under now.
- Finance My Bike 365 Trading name: A name it trades under now.
- Finance My Car 365 Trading name: A name it trades under now.
- Finance My Plant 365 Trading name: A name it trades under now.
- Finance My Van 365 Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit · Hire out goods to consumers No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
- Entering into Regulated Consumer Hire Agreements as owner
- Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 10707767 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 April 2017 (9 years old)
- Registered office
- 53 Midland Road, Nuneaton, Warwickshire, CV11 5DU, England
- Nature of business
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- Sale of new cars and light motor vehicles (SIC 45111)
- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dean James Lake | Director | Jul 1972 | 4 Apr 2017 | 13 other companies |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 13
- closed down
- 2
- is FCA-registered
- 1
In the full report: all 13 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
Filed accounts and finances
Net assets
£293k
−21% from £370k
Cash at bank
£181k
Up £166k from £14.3k
Employees (average)
7
+75% from 4
Owed within a year
£1.53m
+67% from £920k
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2021 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 10707767. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Holly Tree Trade Sales’s history from the FCA register and Companies House, newest first.
2018
27 September 2018
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2017
4 April 2017
- Incorporated at Companies House
- Dean James Lake took control (75–100% of shares)
Companies House
In the full report: all 13 events
- All 13 events in its history (4 shown here)
- Every director appointment and resignation: 1
Firms connected to Holly Tree Trade Sales
Other FCA-listed firms that share a director, phone number or address with Holly Tree Trade Sales. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
Firms like Holly Tree Trade Sales
Other firms of the same type (car leasing or hire), nearest first.
In Nuneaton
In the Coventry (CV) postcode area
Elsewhere in the UK
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Holly Tree Trade Sales
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 13 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 13 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Holly Tree Trade Sales Ltd FCA authorised?
What is Holly Tree Trade Sales’ phone number and website?
Is Holly Tree Trade Sales a scam or clone?
Is my money safe with Holly Tree Trade Sales?
Who owns Holly Tree Trade Sales?
Who runs Holly Tree Trade Sales?
How long has Holly Tree Trade Sales been in business?
What do Holly Tree Trade Sales’ latest accounts show?
Does Holly Tree Trade Sales use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk