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Holsworth Co Ltd

Holsworth Co Ltd is an active company incorporated on 28 May 2024 with the registered office located in Shrewsbury, Shropshire. Holsworth Co Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15745485
Private limited company
Age
1 year 5 months
Incorporated 28 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 28 May31 May 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Holsworth Park
Oxon Business Park
Shrewsbury
Shropshire
SY3 5HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1981
Director • English • Lives in UK • Born in Jun 1978
Mr Russ Alan Maxim
PSC • English • Lives in UK • Born in Jun 1978
Mrs Amanda Janet Maxim
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxpack Group Ltd
Russ Alan Maxim and Steven Glenn Maxim are mutual people.
Active
Maxpack Ltd
Russ Alan Maxim and Steven Glenn Maxim are mutual people.
Active
2C Trading Limited
Steven Glenn Maxim is a mutual person.
Active
Maxpack Enterprises Limited
Russ Alan Maxim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£10.64M
Total Liabilities
-£1.64M
Net Assets
£9M
Debt Ratio (%)
15%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Mr Steven Glenn Maxim Appointed
5 Months Ago on 27 May 2025
Amanda Janet Maxim (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Mr Russ Alan Maxim (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Incorporated
1 Year 5 Months Ago on 28 May 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 30 Sep 2025
Appointment of Mr Steven Glenn Maxim as a director on 27 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 9 Jun 2025
Resolutions
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Change of share class name or designation
Submitted on 4 Jul 2024
Change of details for Mr Russ Alan Maxim as a person with significant control on 28 June 2024
Submitted on 3 Jul 2024
Notification of Amanda Janet Maxim as a person with significant control on 28 June 2024
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 3 Jul 2024
Repayment History
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