E.Holtby & Son Limited

Active00568820 Private limited company
Incorporated
11 July 1956 (70 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Caroline Marjery Holtby
Owned by
John Holtby
Caroline Marjery Holtby
Accounts type
Total exemption full
Region
Yorkshire
Address
Dowthorpe Hall
Skirlaugh
E Yorkshire
HU11 5AE

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Holtby, Caroline Marjery
Secretary · Appointed 6 January 2001
British
Holtby, Caroline Marjery
Director · Appointed 3 April 1997
British
Born September 1957 (69)
Director
British
Born March 1957 (69)
Officer history (5 former)
28 March 2006
Resigned Holtby, David as Director
6 January 2005
Resigned Holtby, Thomas as Director
5 April 2002
Resigned Holtby, Sonia as Director
6 January 2001
Appointed Holtby, Caroline Marjery as Secretary
6 January 2001
Resigned Holtby, Robert Leslie as Secretary
6 January 2001
Resigned Holtby, Robert Leslie as Director
3 April 1997
Appointed Holtby, Caroline Marjery as Director
23 December 1992
Appointed Holtby, Thomas as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1957 (69)
Caroline Marjery Holtby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£574,391
Cash
£241,812
Employees
5
Debt Ratio
43%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £527,512 £583,623 £646,528 £659,479 £574,391
Balance sheet detail
202520242023202220212020
Fixed Assets£369,795£459,241£424,891£379,095£324,661
Current Assets£633,493£628,917£644,998£608,236£532,502
Debtors£96,066£29,064
Cash£241,812£171,971
Creditors (< 1 year)£316,417£257,732£268,749£305,204£279,415£268,329
Creditors (> 1 year)£21,480£57,947£78,063£118,157£124,293£61,322
Net Current Assets£317,076£371,185£339,794£328,821£264,173
Net Assets£574,391£659,479£646,528£583,623£527,512
Shareholder Funds£574,391£659,479£646,528£583,623£527,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Replacement filing of Confirmation Statement13 April 2017
18 April 2026Confirmation statement with no updates4 April 2026
31 December 2025Total exemption full accounts5 April 2025
4 April 2025Confirmation statement with no updates4 April 2025
31 December 2024Total exemption full accounts5 April 2024
Show all recent filings

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