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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 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 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 (3 months 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
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in Jan 1964
Secretary • Company Secretary • British
Mr Mark Christopher Holt
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wells Farm Dairy Limited
Lynn Jane Holt, Mark Christopher Holt, and 1 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.12K
Decreased by £428 (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.7M
Decreased by £112.76K (-6%)
Total Liabilities
-£468.14K
Decreased by £22.79K (-5%)
Net Assets
£1.23M
Decreased by £89.97K (-7%)
Debt Ratio (%)
28%
Increased by 0.45% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Paul Holt Details Changed
8 Months Ago on 20 Dec 2024
Mr Mark Christopher Holt (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Mr Paul Anthony Holt (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
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
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Confirmation statement made on 17 February 2022 with no updates
Submitted on 1 Mar 2022
Repayment History
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