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Holt Construction Limited

Holt Construction Limited is an active company incorporated on 25 April 2003 with the registered office located in London, Greater London. Holt Construction Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04744250
Private limited company
Age
22 years
Incorporated 25 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit G1, London House 42 Upper Richmond Road West
Mortlake
London
SW14 8DD
England
Same address for the past 6 years
Telephone
02088782555
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jul 1977
Mr James Beric Holt
PSC • British • Lives in England • Born in Jul 1977
Mr Robert Beric Holt
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Holt Developments Limited
James Beric Holt is a mutual person.
Active
Holt Assets Limited
James Beric Holt is a mutual person.
Active
Holt Homes & Properties Limited
James Beric Holt is a mutual person.
Dissolved
Brands
Holt Construction
Holt Construction is a design and build company that specializes in creating custom homes and interiors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £406.78K (+45%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.91M
Increased by £322.31K (+20%)
Total Liabilities
-£846.12K
Increased by £139.75K (+20%)
Net Assets
£1.06M
Increased by £182.55K (+21%)
Debt Ratio (%)
44%
Decreased by 0.2% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Mr Robert Beric Holt (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 13 May 2025
Change of details for Mr Robert Beric Holt as a person with significant control on 25 April 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 25 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Mar 2023
Confirmation statement made on 25 April 2022 with no updates
Submitted on 5 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Nov 2021
Confirmation statement made on 25 April 2021 with no updates
Submitted on 29 Apr 2021
Repayment History
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