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1 Holtwood Road Limited

1 Holtwood Road Limited is an active company incorporated on 18 January 2018 with the registered office located in London, Greater London. 1 Holtwood Road Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11157354
Private limited company
Age
7 years
Incorporated 18 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 July 2025
Due by 29 April 2026 (5 months remaining)
Address
192 Clapham High Street
London
SW4 7UD
United Kingdom
Address changed on 18 Jan 2024 (1 year 10 months ago)
Previous address was Kendal House, Murley Moss Business Village Oxenholme Road Kendal Cumbria LA9 7RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Russell Carleton Taylor
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisurecare Investment Group Limited
Russell Carleton Taylor is a mutual person.
Active
Leisurecare Property Investments Limited
Russell Carleton Taylor is a mutual person.
Active
Rocket Leisure Ltd
Russell Carleton Taylor is a mutual person.
Active
Rocket Leisure (Venn Street) Ltd
Russell Carleton Taylor is a mutual person.
Active
Rocket Leisure (Northcote) Limited
Russell Carleton Taylor is a mutual person.
Active
Rocket Leisure (Shoreditch) Limited
Russell Carleton Taylor is a mutual person.
Active
Phobos Resources (UK) Limited
Russell Carleton Taylor is a mutual person.
Active
Verum Inventa Ltd
Russell Carleton Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.01K
Decreased by £11.62K (-54%)
Total Liabilities
-£264.04K
Increased by £56.96K (+28%)
Net Assets
-£254.03K
Decreased by £68.58K (+37%)
Debt Ratio (%)
2639%
Increased by 1681.45% (+176%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 15 Jul 2025
Accounting Period Shortened
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Jan 2024
Micro Accounts Submitted
2 Years Ago on 22 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 27 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Micro company accounts made up to 30 July 2024
Submitted on 15 Jul 2025
Previous accounting period shortened from 30 July 2024 to 29 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 30 July 2023
Submitted on 23 Jul 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 31 Jan 2024
Registered office address changed from Kendal House, Murley Moss Business Village Oxenholme Road Kendal Cumbria LA9 7RL United Kingdom to 192 Clapham High Street London SW4 7UD on 18 January 2024
Submitted on 18 Jan 2024
Micro company accounts made up to 30 July 2022
Submitted on 22 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 24 Jan 2023
Repayment History
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