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Holt Retirement Limited

Holt Retirement Limited is an active company incorporated on 3 July 2009 with the registered office located in Swindon, Oxfordshire. Holt Retirement Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06951308
Private limited company
Age
16 years
Incorporated 3 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kingstone Farm House
Kingstone Winslow
Swindon
SN6 8NJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1953
Director • Care Home Operator • British • Lives in England • Born in Jan 1981
Ms Georgina Alice Marsland Russell
PSC • British • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
St Swithin's Holdings Limited
Anthony Bryan Marsland Lee is a mutual person.
Active
Banktop Securities Limited
Anthony Bryan Marsland Lee is a mutual person.
Active
Independent Care Group
John James Russell is a mutual person.
Active
Relative Contact Limited
Anthony Bryan Marsland Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.4K
Increased by £103 (0%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£39.49K
Increased by £2.02K (+5%)
Total Liabilities
-£57.98K
Decreased by £102.15K (-64%)
Net Assets
-£18.49K
Increased by £104.16K (-85%)
Debt Ratio (%)
147%
Decreased by 280.48% (-66%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Mr Anthony Bryan Marsland Lee Details Changed
3 Years Ago on 18 Jan 2022
Mr Anthony Bryan Marsland Lee Details Changed
3 Years Ago on 18 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Apr 2023
Submitted on 27 Jan 2023
Submitted on 27 Jan 2023
Submitted on 27 Jan 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 29 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Mar 2022
Repayment History
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