Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Holt Lane Estates Limited
- Incorporated
- 26 June 1964 (62 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Mark Sydney Hamilton SmithEstate of Constance Margaret Hamilton SmithEstate Of Constance Margaret Hamilton Smith
- Accounts type
- Total exemption full
- Region
- North West
- Address
- James House Stonecross Business ParkYew Tree WayWarringtonWA3 3JD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born January 1965 (61)
Director · Appointed 10 April 2009
British
Born August 1944 (82)
Director · Appointed 25 February 1994
British
Born January 1973 (53)
Director · Appointed 2 August 1993
British
Born August 1961 (65)
Officer history (5 former)
3 April 2024
1 February 2023
21 November 2022
10 April 2009
9 June 2008
25 February 1994
4 December 1993
Resigned Reakes, William Vining as Director
2 August 1993
15 November 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Mark Sydney Hamilton Smith
Individual · Notified 10 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Estate of Constance Margaret Hamilton Smith
Corporate entity · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Estate
Estate Of Constance Margaret Hamilton Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1932 (94)
British
Born August 1944 (82)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £386,562
- Cash
- £65,344
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £429,000 | £429,187 | £429,347 | £498,507 | £567,000 | £567,000 | |
| Current Assets | £66,635 | £76,551 | £123,642 | £200,210 | £167,630 | £107,325 | £182,089 |
| Debtors | £1,291 | £118 | £2,601 | £2,892 | £4,505 | £2,478 | £702 |
| Cash | £65,344 | £76,433 | £121,041 | £197,318 | £163,125 | £104,847 | £181,387 |
| Creditors (< 1 year) | £20,875 | £21,301 | £6,722 | £24,407 | £29,207 | £6,397 | £32,899 |
| Net Current Assets | £45,760 | £55,250 | £116,920 | £175,803 | £138,423 | £100,928 | £149,190 |
| Net Assets | £386,562 | £395,380 | £457,237 | £516,280 | £558,607 | £578,823 | £636,465 |
| Shareholder Funds | £386,562 | £395,380 | £457,237 | £516,280 | £558,607 | £578,823 | £636,465 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 31 August 2026 | ||
| 20 April 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Total exemption full accounts | 31 August 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 1 December 2025 | Notification of a person with significant control |
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