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Holt Lloyd Group Limited

Holt Lloyd Group Limited is an active company incorporated on 12 April 1994 with the registered office located in Manchester, Greater Manchester. Holt Lloyd Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02918147
Private limited company
Age
31 years
Incorporated 12 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (4 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 (1 month remaining)
Address
Holt Lloyd International Ltd Unit 100
Barton Dock Road, Stretford
Manchester
M32 0YQ
Address changed on 22 Apr 2025 (7 months ago)
Previous address was Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD England
Telephone
0161 8664800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in May 1975
Director • President Auto Division • American • Lives in United States • Born in Oct 1976
Holt Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redex Limited
Jason Colwell, Bruce Edward Ellis, and 2 more are mutual people.
Active
Holt Lloyd CDM Limited
Jason Colwell, Bruce Edward Ellis, and 2 more are mutual people.
Active
Holt Products Limited
Jason Colwell, Bruce Edward Ellis, and 2 more are mutual people.
Active
Entred 9 Limited
Jason Colwell, Bruce Edward Ellis, and 2 more are mutual people.
Active
Holt Lloyd Limited
Jason Colwell, Bruce Edward Ellis, and 2 more are mutual people.
Active
Holt Lloyd International Limited
Jason Colwell, Bruce Edward Ellis, and 2 more are mutual people.
Active
Holt Lloyd Holdings Limited
Jason Colwell, Bruce Edward Ellis, and 2 more are mutual people.
Active
Holt Holdings (UK) Limited
Jason Colwell, Bruce Edward Ellis, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.22M
Increased by £875K (+3%)
Total Liabilities
-£387K
Same as previous period
Net Assets
£25.83M
Increased by £875K (+4%)
Debt Ratio (%)
1%
Decreased by 0.05% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Apr 2025
Inspection Address Changed
7 Months Ago on 22 Apr 2025
Inspection Address Changed
9 Months Ago on 20 Feb 2025
Aztec Financial Services (Uk) Limited Appointed
10 Months Ago on 27 Jan 2025
Sisec Limited Resigned
10 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Jan 2025
Accounting Period Extended
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 24 Apr 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 United Kingdom 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
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
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
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 28 Nov 2024
Repayment History
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