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The Original Holding Company Limited

The Original Holding Company Limited is an active company incorporated on 8 April 1992 with the registered office located in Melton Constable, Norfolk. The Original Holding Company Limited was registered 33 years ago.
Status
Active
Active since 25 years ago
Company No
02705065
Private limited company
Age
33 years
Incorporated 8 April 1992
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Grange Stody Road
Brinton
Melton Constable
NR24 2QH
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Bank House Market Place Reepham Norwich NR10 4JJ
Telephone
01603875488
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
The Original Topco Limited
Richard Marriott Ellis, Thomas Marriott Ellis, and 3 more are mutual people.
Active
Wolterton Park Trading Limited
Richard Marriott Ellis, William Augustine Ellis, and 1 more are mutual people.
Active
Flint & Vine Limited
Richard Marriott Ellis and John Nicholas Willmot are mutual people.
Active
Original Compliance Solutions Limited
Richard Marriott Ellis and John Nicholas Willmot are mutual people.
Active
Bread And Breakfast Reepham Ltd
Thomas Marriott Ellis is a mutual person.
Active
SJV Consulting Ltd
William Augustine Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.06M
Decreased by £11.61M (-44%)
Turnover
£295K
Increased by £47K (+19%)
Employees
12
Increased by 8 (+200%)
Total Assets
£113.96M
Increased by £3.96M (+4%)
Total Liabilities
-£1.41M
Increased by £972K (+222%)
Net Assets
£112.55M
Increased by £2.99M (+3%)
Debt Ratio (%)
1%
Increased by 0.84% (+211%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 30 Apr 2024
The Original Topco Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Richard Marriott Ellis (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Dec 2023
Mr John Nicholas Willmot Appointed
1 Year 11 Months Ago on 11 Dec 2023
Mr Christopher David Simpson Appointed
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Satisfaction of charge 027050650013 in full
Submitted on 30 Apr 2024
Cessation of Richard Marriott Ellis as a person with significant control on 29 February 2024
Submitted on 1 Mar 2024
Notification of The Original Topco Limited as a person with significant control on 29 February 2024
Submitted on 1 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Appointment of Mr Christopher David Simpson as a director on 5 September 2023
Submitted on 14 Dec 2023
Appointment of Mr John Nicholas Willmot as a director on 11 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 4 Jul 2023
Repayment History
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