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Holdsworth Construction Limited

Holdsworth Construction Limited is an active company incorporated on 21 April 1955 with the registered office located in Solihull, Warwickshire. Holdsworth Construction Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00548045
Private limited company
Age
70 years
Incorporated 21 April 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6 Mill News
Old Warwick Road
Lapworth
B94 6LX
United Kingdom
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was The Old Nursery Station Lane Lapworth Solihull West Midlands B94 6LR
Telephone
01564784640
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1961
Secretary • British
Mill Mews Holdings Ltd
PSC
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Mutual Companies
Mill Mews Developments Limited
Nigel Jonathan Holdsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£102.44K
Decreased by £183.49K (-64%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.36M
Decreased by £267.06K (-10%)
Total Liabilities
-£983.51K
Decreased by £17.58K (-2%)
Net Assets
£1.38M
Decreased by £249.48K (-15%)
Debt Ratio (%)
42%
Increased by 3.56% (+9%)
Latest Activity
Mr Nigel Jonathan Holdsworth Details Changed
7 Months Ago on 31 Jan 2025
Patricia Mary Holdsworth Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Nigel Jonathan Holdsworth (PSC) Resigned
11 Months Ago on 9 Oct 2024
Mill Mews Holdings Ltd (PSC) Appointed
11 Months Ago on 9 Oct 2024
Christopher Holdsworth (PSC) Resigned
11 Months Ago on 9 Oct 2024
Charge Satisfied
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
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Documents
Termination of appointment of Patricia Mary Holdsworth as a secretary on 31 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Nigel Jonathan Holdsworth on 31 January 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Cessation of Christopher Holdsworth as a person with significant control on 9 October 2024
Submitted on 30 Oct 2024
Notification of Mill Mews Holdings Ltd as a person with significant control on 9 October 2024
Submitted on 30 Oct 2024
Cessation of Nigel Jonathan Holdsworth as a person with significant control on 9 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Satisfaction of charge 005480450023 in full
Submitted on 8 Oct 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Sep 2023
Repayment History
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