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Holt Solutions Limited

Holt Solutions Limited is an active company incorporated on 20 April 2001 with the registered office located in Warwick, Warwickshire. Holt Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04202743
Private limited company
Age
24 years
Incorporated 20 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Hobbs Hole Cottage
Yarningale Common
Warwick
CV35 8HS
England
Same address for the past 8 years
Telephone
01619287111
Email
Unreported
Website
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1954
PSC • Director • British • Lives in England • Born in Feb 1981
PSC • Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Jonic Engineering Limited
Eric Holt is a mutual person.
Active
Coventry Rugby Community Foundation Limited
Eric Holt is a mutual person.
Active
Amplio Limited
Eric Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£345.25K
Decreased by £44.85K (-11%)
Total Liabilities
-£439.61K
Increased by £52.19K (+13%)
Net Assets
-£94.36K
Decreased by £97.05K (-3608%)
Debt Ratio (%)
127%
Increased by 28.02% (+28%)
Latest Activity
Mr Steven Holland Appointed
7 Months Ago on 11 Feb 2025
Lynda Maria Holt Resigned
7 Months Ago on 11 Feb 2025
Eric Holt Resigned
7 Months Ago on 11 Feb 2025
Mrs Sarah Holland Appointed
7 Months Ago on 11 Feb 2025
Lynda Maria Holt Resigned
7 Months Ago on 11 Feb 2025
Steven Holland (PSC) Appointed
7 Months Ago on 4 Feb 2025
Lynda Maria Holt (PSC) Resigned
7 Months Ago on 4 Feb 2025
Eric Holt (PSC) Resigned
7 Months Ago on 4 Feb 2025
Sarah Holland (PSC) Appointed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
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Documents
Appointment of Mr Steven Holland as a director on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mrs Sarah Holland as a director on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Lynda Maria Holt as a secretary on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Eric Holt as a director on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Lynda Maria Holt as a director on 11 February 2025
Submitted on 11 Feb 2025
Notification of Sarah Holland as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Eric Holt as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Lynda Maria Holt as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Notification of Steven Holland as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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