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Mark Holt & Co. Limited

Mark Holt & Co. Limited is an active company incorporated on 17 April 1997 with the registered office located in Plymouth, Devon. Mark Holt & Co. Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03354951
Private limited company
Age
28 years
Incorporated 17 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Sep 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
7 Sandy Court
Ashleigh Way Langage Business Park
Plymouth
Devon
PL7 5JX
Same address for the past 12 years
Telephone
01752220979
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Dec 1972
Director • British
Director • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Holt & Co Holdings Limited
Adam Robert Wardle, Allan Ian Wilson, and 4 more are mutual people.
Active
Your Tax Partners Ltd
Adam Robert Wardle, Allan Ian Wilson, and 4 more are mutual people.
Active
Your Finance People Ltd
Adam Robert Wardle, Allan Ian Wilson, and 4 more are mutual people.
Active
3HW Property Limited
Peter Simon Hill, Mark Stephen Holt, and 2 more are mutual people.
Active
MPNM LLP
Peter Simon Hill, Mark Stephen Holt, and 2 more are mutual people.
Active
Barnbrook Sinclair Limited
Adam Robert Wardle and Allan Ian Wilson are mutual people.
Active
Lewinnick Cove House Management Limited
Mark Stephen Holt is a mutual person.
Active
Mark Holt & Co Wealth Management Ltd
Peter Simon Hill and Mark Stephen Holt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Apr30 Sep 2024
Traded for 5 months
Cash in Bank
£65.06K
Decreased by £57.61K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 33 (-100%)
Total Assets
£1.55M
Decreased by £73.48K (-5%)
Total Liabilities
-£786.2K
Decreased by £182.2K (-19%)
Net Assets
£758.83K
Increased by £108.72K (+17%)
Debt Ratio (%)
51%
Decreased by 8.95% (-15%)
Latest Activity
Accounting Period Shortened
21 Days Ago on 1 Oct 2025
New Charge Registered
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Accounting Period Shortened
4 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Allan Ian Wilson Appointed
1 Year Ago on 4 Oct 2024
Mr Adam Robert Wardle Appointed
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Charge Satisfied
1 Year Ago on 30 Sep 2024
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Documents
Registration of charge 033549510005, created on 30 September 2025
Submitted on 3 Oct 2025
Previous accounting period shortened from 30 September 2025 to 31 August 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Previous accounting period shortened from 30 April 2025 to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 23 Apr 2025
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Appointment of Mr Allan Ian Wilson as a director on 4 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Adam Robert Wardle as a director on 4 October 2024
Submitted on 11 Oct 2024
Registration of charge 033549510004, created on 4 October 2024
Submitted on 7 Oct 2024
Repayment History
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