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Holden Timber Holdings Ltd

Holden Timber Holdings Ltd is an active company incorporated on 26 May 2023 with the registered office located in Ipswich, Suffolk. Holden Timber Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14897355
Private limited company
Age
2 years 7 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (6 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Holden Timber Holdings Ltd
Contact
Address
Stonewall Farm Lower Road
Hemingstone
Ipswich
Suffolk
IP6 9RT
United Kingdom
Address changed on 1 Nov 2023 (2 years 1 month ago)
Previous address was 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Russell Mark Holden
Director • British • Lives in England • Born in Oct 1961
Kevin David Anderson
Director • Roof Designer • British • Lives in England • Born in May 1971
Holden Group Ltd
PSC
Mr Kevin David Anderson
PSC • British • Lives in England • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.C.H. Supplies Limited
Kevin David Anderson and Russell Mark Holden are mutual people.
Active
S.C.H. Supplies Holdings Limited
Kevin David Anderson and Russell Mark Holden are mutual people.
Active
Holden Timber Engineering Limited
Russell Mark Holden is a mutual person.
Active
Holden Group Limited
Russell Mark Holden is a mutual person.
Active
Holden Timber Property Ltd
Russell Mark Holden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£680.1K
Same as previous period
Total Liabilities
-£680K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Nov 2025
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Accounting Period Shortened
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 1 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Jun 2023
Kevin David Anderson (PSC) Appointed
2 Years 6 Months Ago on 2 Jun 2023
Holden Group Ltd (PSC) Appointed
2 Years 6 Months Ago on 2 Jun 2023
Adrian Mole (PSC) Resigned
2 Years 6 Months Ago on 2 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Nov 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 28 Jun 2024
Registered office address changed from 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to Stonewall Farm Lower Road Hemingstone Ipswich Suffolk IP6 9RT on 1 November 2023
Submitted on 1 Nov 2023
Appointment of Mr Kevin David Anderson as a director on 2 June 2023
Submitted on 15 Jun 2023
Appointment of Mr Russell Mark Holden as a director on 2 June 2023
Submitted on 15 Jun 2023
Termination of appointment of Adrian Mole as a director on 2 June 2023
Submitted on 15 Jun 2023
Cessation of Adrian Mole as a person with significant control on 2 June 2023
Submitted on 15 Jun 2023
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Repayment History
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