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Holt Holdco Limited

Holt Holdco Limited is an active company incorporated on 15 February 2018 with the registered office located in Alcester, Warwickshire. Holt Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11208300
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 February 2025 (11 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Helping Hands House 10 Tything Road West
Kinwarton
Alcester
Warwickshire
B49 6EP
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
21
Controllers (PSC)
3
Director • Chief Executive • British • Lives in England • Born in Jun 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Oct 1972
Director • Chief Operating Officer • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Midshires Care Limited
Karyn Mackenzie, Emma Louise Pearson, and 1 more are mutual people.
Active
The Good Gym
Jane Rachel Ashcroft is a mutual person.
Active
Aja Business Consulting Limited
Jane Rachel Ashcroft is a mutual person.
Active
Lazy Yak GM Ltd
Tristan Phillips is a mutual person.
Active
Club Housing Ltd
Jane Rachel Ashcroft is a mutual person.
Active
Livingbridge Ep LLP
Elizabeth Jones is a mutual person.
Active
Livingbridge Enterprise LLP
Elizabeth Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.7M
Increased by £2.34M (+28%)
Turnover
£175.45M
Increased by £20.07M (+13%)
Employees
6.26K
Increased by 319 (+5%)
Total Assets
£32.15M
Decreased by £23.72M (-42%)
Total Liabilities
-£190.36M
Decreased by £8.26M (-4%)
Net Assets
-£158.21M
Decreased by £15.47M (+11%)
Debt Ratio (%)
592%
Increased by 236.64% (+67%)
Latest Activity
Mrs Elizabeth Jones Appointed
3 Months Ago on 3 Oct 2025
James Titmuss Resigned
3 Months Ago on 3 Oct 2025
Group Accounts Submitted
7 Months Ago on 22 May 2025
Mr Tristan Phillips Appointed
8 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Mike Bergin Resigned
1 Year 1 Month Ago on 28 Nov 2024
Mr James Titmuss Appointed
1 Year 3 Months Ago on 18 Sep 2024
Livingbridge Ep Llp (PSC) Appointed
7 Years Ago on 20 Mar 2018
Livingbridge General Partner Llp (PSC) Appointed
7 Years Ago on 20 Mar 2018
Fis Nominee Limited (PSC) Resigned
7 Years Ago on 20 Mar 2018
Get Credit Report
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Documents
Resolutions
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Appointment of Mrs Elizabeth Jones as a director on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of James Titmuss as a director on 3 October 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 11 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 May 2025
Second filing of Confirmation Statement dated 14 February 2025
Submitted on 22 May 2025
Appointment of Mr Tristan Phillips as a director on 1 May 2025
Submitted on 1 May 2025
Repayment History
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