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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 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 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 (11 months remaining)
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
13
Shareholders
21
Controllers (PSC)
3
Director • PSC • Chief Executive Officer • British • Lives in UK • Born in Jul 1970
Director • Director • Lives in England • Born in Jul 1974 • British
Director • Chief Operating Officer • British • Lives in UK • Born in Jun 1976
Director • Coo • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Midshires Care Limited
Karyn Mackenzie, Mrs Emma Louise Pearson, and 1 more are mutual people.
Active
Livingbridge Ep LLP
James Titmuss and Elizabeth Jones are mutual people.
Active
Business In The Community
Jane Rachel Ashcroft is a mutual person.
Active
Ashcombe Place (Management Company) Limited
James Titmuss is a mutual person.
Active
The Good Gym
Jane Rachel Ashcroft is a mutual person.
Active
Aja Business Consulting Limited
Jane Rachel Ashcroft is a mutual person.
Active
Project Aria Topco Limited
James Titmuss is a mutual person.
Active
Lazy Yak GM Ltd
Tristan Phillips is a mutual person.
Active
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
1 Month Ago on 3 Oct 2025
James Titmuss Resigned
1 Month Ago on 3 Oct 2025
Group Accounts Submitted
5 Months Ago on 22 May 2025
Mr Tristan Phillips Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mike Bergin Resigned
11 Months Ago on 28 Nov 2024
Mr James Titmuss Appointed
1 Year 1 Month 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
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Documents
Termination of appointment of James Titmuss as a director on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Mrs Elizabeth Jones as a director on 3 October 2025
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 11 Sep 2025
Second filing of Confirmation Statement dated 14 February 2025
Submitted on 22 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Mr Tristan Phillips as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 3 Mar 2025
Termination of appointment of Mike Bergin as a director on 28 November 2024
Submitted on 29 Nov 2024
Repayment History
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