Holdsworth Construction Limited

Active00548045 Private limited company
Incorporated
21 April 1955 (71 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
West Midlands
Address
6 Mill News
Old Warwick Road
Lapworth
B94 6LX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 1992
British
Born February 1961 (65)
Officer history (7 former)
31 January 2025
Resigned Holdsworth, Patricia Mary as Secretary
10 October 2008
Resigned Holdsworth, Patricia Mary as Director
10 October 2008
Resigned Holdsworth, Brian Harold as Director
27 July 1992
Appointed Holdsworth, Nigel Jonathan as Director
27 July 1992
Appointed Holdsworth, Patricia Mary as Director
27 July 1992
Appointed Holdsworth, Patricia Mary as Secretary
24 July 1992
Resigned Holdsworth, Dorothy Rose as Secretary
24 July 1992
Resigned Holdsworth, Dorothy Rose as Director
24 July 1992
Resigned Holdsworth, Harold as Director
24 July 1992
Resigned Holdsworth, Keith George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15931572
Former controllers (2)
9 October 2024
Ceased Nigel Jonathan Holdsworth — Owns 50–75% of shares
9 October 2024
Ceased Christopher Holdsworth — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holdsworth Construction Limited This company Owns 75–100% of shares
Mill Mews Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,553,689
Cash
£683,549
Employees
4
Debt Ratio
19%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £197,528 £1,647,126 £1,628,410 £1,629,125 £1,379,647 £1,553,689
Balance sheet detail
202520242023202220212020
Fixed Assets£346,156£205,216£226,134£224,836£223,807£151,549
Current Assets£1,560,945£2,157,939£2,404,078£2,350,751£2,239,351£2,594,277
Debtors£29,396£505,497£568,145£610,438£559,134£23,922
Cash£683,549£102,442£285,933£1,020,313£1,080,217£75,501
Creditors (< 1 year)£281,627£883,596£918,934£872,234£719,582£2,499,892
Creditors (> 1 year)£54,223£79,301£54,387£47,619£69,126£26,327
Net Current Assets£1,279,318£1,274,343£1,485,144£1,478,517£1,519,769£94,385
Net Assets£1,553,689£1,379,647£1,629,125£1,628,410£1,647,126£197,528
Shareholder Funds£1,379,647£1,629,125£1,628,410£1,647,126£197,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Total exemption full accounts30 April 2025
30 October 2025Confirmation statement with updates30 October 2025
6 February 2025Termination of appointment of a secretary
6 February 2025Director's details changed
22 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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