Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Holetch Holdings Limited
- Incorporated
- 26 November 1930 (95 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Gemma Marie Pike
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Gresham House5-7 St Pauls StreetLeedsLS1 2JG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born June 1985 (41)
Pike, Gemma Marie
Director · Appointed 19 December 2025
British
Born February 1982 (44)
Director · Appointed 21 September 2010
British
Born December 1953 (72)
Secretary · Appointed 5 November 2002
British
Director · Appointed 5 November 2002
British
Born May 1952 (74)
Officer history (6 former)
19 December 2025
Appointed Pike, Gemma Marie as Director
19 December 2025
19 December 2025
2 December 2024
21 September 2010
21 September 2010
21 September 2010
10 March 2006
10 March 2006
5 November 2002
5 November 2002
16 October 2002
Resigned Gunner, Winifred Vera as Director
16 October 2002
Resigned Gunner, Winifred Vera as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 00524996
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00579845
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £11,754,600
- Cash
- £183,296
- Current Ratio
- 10.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £13,687,934 | |||
| Current Assets | £751,413 | £796,416 | £828,175 | £822,098 |
| Debtors | £568,117 | £644,935 | £734,558 | £593,562 |
| Cash | £183,296 | £151,481 | £93,617 | £228,536 |
| Creditors (< 1 year) | £73,014 | £51,135 | £48,741 | £113,500 |
| Creditors (> 1 year) | £6,000 | £6,000 | £6,000 | £6,000 |
| Net Current Assets | £678,399 | £745,281 | £779,434 | £708,598 |
| Net Assets | £11,754,600 | £12,568,023 | £12,305,774 | £13,220,532 |
| Shareholder Funds | £11,754,600 | £12,568,023 | £12,305,774 | £13,220,532 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 26 October 2026 | Total exemption full accounts | 5 April 2026 | ||
| 3 January 2026 | Appointment of a director | |||
| 19 December 2025 | Appointment of a director | |||
| 19 December 2025 | Termination of appointment of a director |
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