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B.H. Holt And Sons Limited

B.H. Holt And Sons Limited is an active company incorporated on 17 February 1998 with the registered office located in Stafford, Staffordshire. B.H. Holt And Sons Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03511774
Private limited company
Age
27 years
Incorporated 17 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
The Wells Farm
Bradley
Stafford
Staffordshire
ST18 9EE
Same address for the past 27 years
Telephone
01785780250
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Oct 1996
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Oct 1986
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Wells Farm Dairy Limited
Alexander Russell Holt, Lynn Jane Holt, and 2 more are mutual people.
Active
Cleethorpes Coastal Retreats Ltd
Mark Christopher Holt is a mutual person.
Active
Lucia May Holdings Limited
Mark Christopher Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.08K
Decreased by £40 (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.81M
Increased by £108.52K (+6%)
Total Liabilities
-£756.53K
Increased by £288.39K (+62%)
Net Assets
£1.05M
Decreased by £179.87K (-15%)
Debt Ratio (%)
42%
Increased by 14.28% (+52%)
Latest Activity
Mr Alexander Russell Holt Details Changed
27 Days Ago on 3 Dec 2025
Full Accounts Submitted
28 Days Ago on 2 Dec 2025
Mr Alexander Russel Holt Appointed
1 Month Ago on 20 Nov 2025
Miss Laura Elizabeth Holt Appointed
1 Month Ago on 20 Nov 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Paul Holt Details Changed
1 Year Ago on 20 Dec 2024
Mr Mark Christopher Holt (PSC) Details Changed
1 Year Ago on 20 Dec 2024
Mr Paul Anthony Holt (PSC) Details Changed
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Jan 2024
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Documents
Director's details changed for Mr Alexander Russell Holt on 3 December 2025
Submitted on 4 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Appointment of Miss Laura Elizabeth Holt as a director on 20 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Alexander Russel Holt as a director on 20 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 27 Jan 2025
Change of details for Mr Paul Anthony Holt as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Mark Christopher Holt as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Paul Holt on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 17 Jan 2024
Repayment History
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