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Holtham Estates Limited

Holtham Estates Limited is an active company incorporated on 29 June 1972 with the registered office located in London, Greater London. Holtham Estates Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01059848
Private limited company
Age
53 years
Incorporated 29 June 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Contact
Address
5 North End Road
Golders Green
London
NW11 7RJ
Same address for the past 31 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1946
Director • British • Lives in Israel • Born in Apr 1952
Mr Michael Jack Berger
PSC • British • Lives in UK • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlemarsh Limited
Mr Peter Alan Goldberger is a mutual person.
Active
P & M Properties (UK) Ltd
Mr Peter Alan Goldberger is a mutual person.
Active
Taleen Limited
Michael Jack Berger is a mutual person.
Active
Verusil Co Limited
Mr Peter Alan Goldberger is a mutual person.
Active
Chetpier Limited
Michael Jack Berger is a mutual person.
Active
Mewspark Properties Limited
Mr Peter Alan Goldberger is a mutual person.
Active
Dellcraft Ltd
Michael Jack Berger is a mutual person.
Active
Yorkley Ltd
Michael Jack Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.65K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.88M
Same as previous period
Total Liabilities
-£749.62K
Same as previous period
Net Assets
£3.13M
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
4 Years Ago on 15 Jul 2021
Full Accounts Submitted
4 Years Ago on 16 Feb 2021
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 7 Jun 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 2 June 2022 with no updates
Submitted on 8 Jun 2022
Confirmation statement made on 2 June 2021 with no updates
Submitted on 15 Jul 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Feb 2021
Repayment History
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