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P H Holt Foundation

P H Holt Foundation is an active company incorporated on 6 March 2006 with the registered office located in Liverpool, Merseyside. P H Holt Foundation was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05731598
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 6 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
151 Dale Street
Liverpool
Merseyside
L2 2AH
Same address for the past 13 years
Telephone
01512372663
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Nov 1976
Director • Retired • Irish • Lives in England • Born in May 1950
Director • Associate/Public Office Holder • British • Lives in UK • Born in Oct 1965
Director • Office Head • British • Lives in UK • Born in Apr 1976
Director • Chief Commercial Officer • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan-Wood Limited
Peter David Woods is a mutual person.
Active
Commercial Hangers Limited
Mr Ian David Matthews is a mutual person.
Active
Age Concern Liverpool & Sefton
Mr Kenneth James Ravenscroft is a mutual person.
Active
Age Concern Liverpool (Services) Limited
Mr Kenneth James Ravenscroft is a mutual person.
Active
Bluecoat Display Centre Limited
Peter David Woods is a mutual person.
Active
Liverpool Hope University
Lesley Carol Martin-Wright is a mutual person.
Active
Birkenhead School
Michael Stuart Furniss is a mutual person.
Active
Hope Street Hotel Limited
Amy Louisa De Joia 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
£799K
Decreased by £109K (-12%)
Turnover
£512K
Increased by £36K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£23.58M
Increased by £696K (+3%)
Total Liabilities
-£25K
Increased by £16K (+178%)
Net Assets
£23.55M
Increased by £680K (+3%)
Debt Ratio (%)
0%
Increased by 0.07% (+170%)
Latest Activity
Peter David Woods Resigned
1 Month Ago on 5 Sep 2025
Mr David Alexander Macleod Appointed
1 Month Ago on 29 Aug 2025
Mr Peter David Woods Appointed
1 Month Ago on 29 Aug 2025
Michael Stuart Furniss Resigned
3 Months Ago on 30 Jun 2025
Nigel Stuart Lanceley Resigned
6 Months Ago on 31 Mar 2025
Amy Louisa De Joia Resigned
6 Months Ago on 31 Mar 2025
Alice Ellen Potter Resigned
7 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Ms Alice Ellen Potter Appointed
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Termination of appointment of Peter David Woods as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr David Alexander Macleod as a director on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Peter David Woods as a director on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Michael Stuart Furniss as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Amy Louisa De Joia as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Nigel Stuart Lanceley as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Alice Ellen Potter as a director on 4 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Director's details changed for Mr John David Daniel Sacker on 20 September 2024
Submitted on 4 Oct 2024
Repayment History
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