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Holtamerch Limited

Holtamerch Limited is an active company incorporated on 11 June 1979 with the registered office located in Hastings, East Sussex. Holtamerch Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01427756
Private limited company
Age
46 years
Incorporated 11 June 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
20 Havelock Road
Hastings
TN34 1BP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • CS • British • Lives in UK • Born in Oct 1938
Director • Interior Designer • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Dec 1958
Mr Stephen John Roberts
PSC • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£41.26K
Decreased by £8.45K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£592.7K
Increased by £449.22K (+313%)
Total Liabilities
-£58.21K
Decreased by £20.13K (-26%)
Net Assets
£534.49K
Increased by £469.36K (+721%)
Debt Ratio (%)
10%
Decreased by 44.78% (-82%)
Latest Activity
Peter David Curran (PSC) Appointed
3 Months Ago on 7 Aug 2025
Julie Curran (PSC) Resigned
3 Months Ago on 7 Aug 2025
Grace Molly Roberts (PSC) Resigned
5 Months Ago on 8 Jun 2025
Stephen John Roberts (PSC) Appointed
5 Months Ago on 8 Jun 2025
Full Accounts Submitted
8 Months Ago on 7 Mar 2025
Julie Curran Resigned
8 Months Ago on 3 Mar 2025
Mr Peter David Curran Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Grace Molly Pauline Roberts Resigned
2 Years 1 Month Ago on 12 Oct 2023
Grace Molly Pauline Roberts Resigned
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Notification of Peter David Curran as a person with significant control on 7 August 2025
Submitted on 17 Oct 2025
Cessation of Grace Molly Roberts as a person with significant control on 8 June 2025
Submitted on 17 Oct 2025
Cessation of Julie Curran as a person with significant control on 7 August 2025
Submitted on 16 Oct 2025
Notification of Stephen John Roberts as a person with significant control on 8 June 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Mar 2025
Termination of appointment of Julie Curran as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Peter David Curran as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Termination of appointment of Grace Molly Pauline Roberts as a secretary on 12 October 2023
Submitted on 24 Sep 2024
Termination of appointment of Grace Molly Pauline Roberts as a director on 12 October 2023
Submitted on 24 Sep 2024
Repayment History
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