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Holt Lloyd International Limited

Holt Lloyd International Limited is an active company incorporated on 25 November 1975 with the registered office located in Manchester, Greater Manchester. Holt Lloyd International Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01235124
Private limited company
Age
49 years
Incorporated 25 November 1975
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 April 2025 (5 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
Holt Lloyd International Ltd Unit 100
Barton Dock Road, Stretford
Manchester
M32 0YQ
Address changed on 22 Apr 2025 (5 months ago)
Previous address was Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD England
Telephone
01618664800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Aug 1979
Director • President Auto Division • American • Lives in United States • Born in Oct 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Holt Products Limited
Aztec Financial Services (UK) Limited, Bruce Edward Ellis, and 2 more are mutual people.
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Entred 9 Limited
Aztec Financial Services (UK) Limited, Bruce Edward Ellis, and 2 more are mutual people.
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Holt Lloyd Limited
Aztec Financial Services (UK) Limited, Bruce Edward Ellis, and 2 more are mutual people.
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Holt Lloyd Group Limited
Aztec Financial Services (UK) Limited, Bruce Edward Ellis, and 2 more are mutual people.
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Holt Lloyd Holdings Limited
Aztec Financial Services (UK) Limited, Bruce Edward Ellis, and 2 more are mutual people.
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Holt Holdings (UK) Limited
Aztec Financial Services (UK) Limited, Bruce Edward Ellis, and 2 more are mutual people.
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Brands
Holts
Holts is a provider of automotive maintenance products.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.39M
Increased by £1.74M (+31%)
Turnover
£80.56M
Increased by £8.61M (+12%)
Employees
168
Increased by 9 (+6%)
Total Assets
£52.04M
Increased by £4.32M (+9%)
Total Liabilities
-£21.58M
Increased by £2.76M (+15%)
Net Assets
£30.46M
Increased by £1.56M (+5%)
Debt Ratio (%)
41%
Increased by 2.02% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Inspection Address Changed
5 Months Ago on 22 Apr 2025
Inspection Address Changed
7 Months Ago on 20 Feb 2025
Aztec Financial Services (Uk) Limited Appointed
8 Months Ago on 27 Jan 2025
Sisec Limited Resigned
8 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Accounting Period Extended
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 2 May 2025
Register inspection address has been changed from Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD
Submitted on 22 Apr 2025
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD
Submitted on 20 Feb 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 27 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Sisec Limited as a secretary on 27 January 2025
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 28 Nov 2024
Repayment History
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