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Holte Controls Limited

Holte Controls Limited is an active company incorporated on 20 May 2021 with the registered office located in Bromsgrove, Worcestershire. Holte Controls Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13411339
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Regency House
48 Birmingham Road
Bromsgrove
Worcestershire
B61 0DD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in May 1987
Mr Michael James Sweet
PSC • British • Lives in UK • Born in Apr 1983
Mr Frank Arthur Sweet
PSC • British • Lives in UK • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Tech Energy Controls Ltd
Michael James Sweet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£48.68K
Decreased by £22.12K (-31%)
Total Liabilities
-£38.62K
Decreased by £22.12K (-36%)
Net Assets
£10.06K
Same as previous period
Debt Ratio (%)
79%
Decreased by 6.46% (-8%)
Latest Activity
Mr Michael James Sweet (PSC) Details Changed
3 Months Ago on 28 May 2025
Emma Louise Hall Resigned
3 Months Ago on 23 May 2025
Mr Michael James Sweet Appointed
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Frank Arthur Sweet (PSC) Appointed
2 Years 10 Months Ago on 1 Nov 2022
Emma Louise Hall (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Change of details for Mr Michael James Sweet as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Michael James Sweet as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Emma Louise Hall as a director on 23 May 2025
Submitted on 27 May 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 19 May 2023 with updates
Submitted on 23 May 2023
Change of share class name or designation
Submitted on 14 Mar 2023
Resolutions
Submitted on 14 Mar 2023
Repayment History
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