ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holden & Holden Limited

Holden & Holden Limited is an active company incorporated on 23 August 1978 with the registered office located in Norwich, Norfolk. Holden & Holden Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01385413
Private limited company
Age
47 years
Incorporated 23 August 1978
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
22 Heigham St
Norwich
Norfolk
NR2 4TF
Same address since incorporation
Telephone
01603943997
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Jun 1939
Mr Timothy Peter Holden
PSC • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Reliance Garage(Norwich),Limited(The)
Timothy Peter Holden and Sean Robert Johnson are mutual people.
Active
A.W.Ramsey(Coachworks)Limited
Timothy Peter Holden and Sean Robert Johnson are mutual people.
Active
Holden Limited
Timothy Peter Holden and Sean Robert Johnson are mutual people.
Active
Holden Motors Limited
Timothy Peter Holden and Sean Robert Johnson are mutual people.
Active
Just ASK Limited
Timothy Peter Holden and Sean Robert Johnson are mutual people.
Active
Mister Vee Limited
Timothy Peter Holden and Sean Robert Johnson are mutual people.
Active
Nelstar Limited
Timothy Peter Holden and Sean Robert Johnson are mutual people.
Active
N.M.G. (Services) Limited
Timothy Peter Holden and Sean Robert Johnson are mutual people.
Active
Brands
Holden Group
Holden Group is a family-owned group of car dealerships operating in Norwich, Kings Lynn, and Bury St Edmunds, Norfolk and Suffolk.
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
£381K
Decreased by £586K (-61%)
Turnover
£118.73M
Increased by £8.14M (+7%)
Employees
194
Increased by 19 (+11%)
Total Assets
£38.22M
Increased by £1.42M (+4%)
Total Liabilities
-£27.06M
Increased by £1.21M (+5%)
Net Assets
£11.16M
Increased by £206K (+2%)
Debt Ratio (%)
71%
Increased by 0.57% (+1%)
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
Gavin Croft Wilcock Resigned
1 Year 10 Months Ago on 30 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Group Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
Group Accounts Submitted
3 Years Ago on 6 Oct 2021
Get Credit Report
Discover Holden & Holden Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 September 2024 with no updates
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 013854130047, created on 6 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Gavin Croft Wilcock as a director on 30 October 2023
Submitted on 30 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 5 Oct 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 13 Oct 2021
Group of companies' accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year