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Holden Spring Limited
Holden Spring Limited is an active company incorporated on 8 October 1993 with the registered office located in Keighley, West Yorkshire. Holden Spring Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02860436
Private limited company
Age
32 years
Incorporated
8 October 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 February 2025
(8 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Holden Spring Limited
Contact
Update Details
Address
6 Courtyard Mews Hainsworth Road
Silsden
Keighley
West Yorkshire
BD20 0LU
England
Address changed on
13 Dec 2022
(2 years 10 months ago)
Previous address was
3 Courtyard Mews Hainsworth Road Silsden West Yorkshire BD20 0LU England
Companies in BD20 0LU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Mr Craig Pitts
Director • Secretary • PSC • Painter And Decorator • British • Lives in England • Born in Sep 1960
Rebecca Louise O'Hara
Director • Financial Controller • British • Lives in England • Born in Feb 1990
Mr Samuel Joseph Lyles
Director • Doctor • British • Lives in UK • Born in Sep 1976
Mr Benjamin James Adams
Director • Teacher • British • Lives in England • Born in Oct 1977
Jennifer Nolan
Director • Nurse • British • Lives in UK • Born in Sep 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobimed Limited
Mr Samuel Joseph Lyles is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.65K
Decreased by £204 (-7%)
Total Liabilities
-£2.63K
Decreased by £203 (-7%)
Net Assets
£21
Decreased by £1 (-5%)
Debt Ratio (%)
99%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Micro Accounts Submitted
11 Months Ago on 9 Nov 2024
Mrs Rebecca Louise O'hara Appointed
11 Months Ago on 5 Nov 2024
Ms Jennifer Nolan Appointed
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Peter Gerard Nolan Resigned
1 Year 8 Months Ago on 12 Feb 2024
Lesley Denton (PSC) Resigned
1 Year 8 Months Ago on 8 Feb 2024
Craig Pitts (PSC) Appointed
1 Year 8 Months Ago on 8 Feb 2024
Lesley Carroll Denton Resigned
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 9 Nov 2024
Appointment of Mrs Rebecca Louise O'hara as a director on 5 November 2024
Submitted on 9 Nov 2024
Appointment of Ms Jennifer Nolan as a director on 5 November 2024
Submitted on 9 Nov 2024
Termination of appointment of Peter Gerard Nolan as a director on 12 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Termination of appointment of Lesley Carroll Denton as a director on 8 February 2024
Submitted on 8 Feb 2024
Notification of Craig Pitts as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Cessation of Lesley Denton as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 17 Oct 2023
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Repayment History
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