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Mark Holt & Co Wealth Management Ltd

Mark Holt & Co Wealth Management Ltd is an active company incorporated on 24 January 2002 with the registered office located in Plymouth, Devon. Mark Holt & Co Wealth Management Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04360079
Private limited company
Age
23 years
Incorporated 24 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Jun 1956
Secretary • British
Sound Financial Management Limited
PSC
Mr Adam John Pollard
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Holt & Co. Limited
Peter Simon Hill and Mark Stephen Holt are mutual people.
Active
Lewinnick Cove House Management Limited
Mark Stephen Holt is a mutual person.
Active
3HW Property Limited
Peter Simon Hill and Mark Stephen Holt are mutual people.
Active
Mark Holt & Co Holdings Limited
Peter Simon Hill and Mark Stephen Holt are mutual people.
Active
Your Tax Partners Ltd
Peter Simon Hill and Mark Stephen Holt are mutual people.
Active
Your Finance People Ltd
Peter Simon Hill and Mark Stephen Holt are mutual people.
Active
MPNM LLP
Peter Simon Hill and Mark Stephen Holt are mutual people.
Active
Sound Financial Management Limited
Adam John Pollard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Decreased by £37.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5K
Decreased by £35.53K (-93%)
Total Liabilities
-£2.5K
Decreased by £16.28K (-87%)
Net Assets
£0
Decreased by £19.25K (-100%)
Debt Ratio (%)
100%
Increased by 50.62% (+103%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Accounting Period Shortened
4 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mark Stephen Holt Resigned
8 Months Ago on 16 Dec 2024
Peter Simon Hill Resigned
8 Months Ago on 16 Dec 2024
Adam John Pollard (PSC) Appointed
8 Months Ago on 16 Dec 2024
Sound Financial Management Limited (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Mark Holt & Co Holdings Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Mark Holt & Co Holdings Limited (PSC) Appointed
7 Years Ago on 6 Apr 2018
Payteam Limited (PSC) Resigned
7 Years Ago on 6 Apr 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 7 May 2025
Cessation of Mark Holt & Co Holdings Limited as a person with significant control on 30 September 2024
Submitted on 3 Feb 2025
Notification of Adam John Pollard as a person with significant control on 16 December 2024
Submitted on 3 Feb 2025
Cessation of Payteam Limited as a person with significant control on 6 April 2018
Submitted on 3 Feb 2025
Termination of appointment of Peter Simon Hill as a secretary on 16 December 2024
Submitted on 3 Feb 2025
Notification of Mark Holt & Co Holdings Limited as a person with significant control on 6 April 2018
Submitted on 3 Feb 2025
Change of details for Sound Financial Management Limited as a person with significant control on 16 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Mark Stephen Holt as a director on 16 December 2024
Submitted on 3 Feb 2025
Repayment History
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