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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 3 months ago.
Status
Active
Active since incorporation
Company No
14897355
Private limited company
Age
2 years 3 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 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 26 May ⟶ 31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months 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 (1 year 10 months 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
Mr Kevin David Anderson
Director • PSC • Roof Designer • British • Lives in England • Born in May 1971
Mr Russell Mark Holden
Director • British • Lives in England • Born in Oct 1961
Holden Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.C.H. Supplies Limited
Mr Russell Mark Holden and Mr Kevin David Anderson are mutual people.
Active
S.C.H. Supplies Holdings Limited
Mr Russell Mark Holden and Mr Kevin David Anderson are mutual people.
Active
Holden Timber Engineering Limited
Mr Russell Mark Holden is a mutual person.
Active
Holden Group Limited
Mr Russell Mark Holden is a mutual person.
Active
Holden Timber Property Ltd
Mr Russell Mark Holden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 May ⟶ 31 Mar 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£680.1K
Total Liabilities
-£680K
Net Assets
£100
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Kevin David Anderson (PSC) Appointed
2 Years 3 Months Ago on 2 Jun 2023
Holden Group Ltd (PSC) Appointed
2 Years 3 Months Ago on 2 Jun 2023
Adrian Mole (PSC) Resigned
2 Years 3 Months Ago on 2 Jun 2023
Adrian Mole Resigned
2 Years 3 Months Ago on 2 Jun 2023
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Documents
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
Confirmation statement made on 15 June 2023 with updates
Submitted on 15 Jun 2023
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Repayment History
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