Website & contact details
- Group website
- The site of this company’s group or brand.
Phil Holden Fasteners Limited
- Incorporated
- 18 March 1981 (45 years)
- Industry
- Manufacture of fasteners and screw machine products (25940)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 23 Cottage Lane Ind. Est.Swannington RoadBroughton AstleyLE9 6TU
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 17
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Twiggs, Susan Elizabeth
Secretary · Appointed 1 March 2022
Director · Appointed 1 March 2022
Also at PHF Holdings Limited, Freshspirit Limited
British
Born January 1974 (52)
British
Born June 1968 (58)
Officer history (8 former)
12 July 2022
1 March 2022
1 March 2022
1 March 2022
Appointed Twiggs, Susan Elizabeth as Secretary
31 March 2020
12 January 2018
12 January 2018
Resigned Holden, Patricia Margaret as Director
15 March 2006
15 March 2006
31 August 1995
Appointed Holden, Patricia Margaret as Director
30 April 1994
Resigned Haden, Robert as Director
30 April 1993
Resigned Clarke, Lorna Jean as Secretary
30 April 1993
Resigned Clarke, Lorna Jean as Director
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14124258
Former controllers (3)
12 July 2022
12 January 2020
12 January 2020
Ceased Patricia Margaret Holden — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Phil Holden Fasteners Limited This company Owns 75–100% of shares
Freshspirit Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £4,304,042
- Cash
- £38,013
- Profit Before Tax
- £651,358
- Debt Ratio
- 35%
- Current Ratio
- 2.6x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,071,801 | £1,012,125 | £955,150 | £590,166 | £314,091 | £335,733 |
| Current Assets | £5,547,132 | £5,967,349 | £6,401,579 | £7,012,632 | £6,082,057 | £4,417,315 |
| Debtors | £3,135,045 | £3,465,411 | £3,090,398 | £3,734,560 | £3,317,609 | £1,913,987 |
| Cash | £38,013 | £76,334 | £116,287 | £40,721 | £413,817 | £41,591 |
| Creditors (< 1 year) | £2,139,131 | £2,452,202 | £2,985,877 | £4,787,162 | £4,029,390 | £3,008,958 |
| Creditors (> 1 year) | £93,894 | £253,005 | £384,343 | £659,283 | £544,243 | £269,233 |
| Net Current Assets | £3,408,001 | £3,515,147 | £3,415,702 | £2,225,470 | £2,052,667 | £1,408,357 |
| Net Assets | £4,304,042 | £4,192,323 | £3,883,227 | £2,126,953 | £1,804,229 | £1,450,839 |
| Shareholder Funds | £4,304,042 | £4,192,323 | £3,883,227 | £2,126,953 | £1,804,229 | £1,450,839 |
| Turnover | £13,390,113 | |||||
| Cost of Sales | £7,641,035 | £8,347,073 | £10,386,013 | £9,543,237 | ||
| Gross Profit | £3,846,876 | |||||
| Admin Expenses | £1,941,809 | £1,917,268 | £1,878,168 | £1,276,618 | ||
| Staff Costs | £2,706,214 | £2,633,096 | £2,369,514 | £1,842,927 | ||
| Operating Profit | £1,173,108 | |||||
| Profit Before Tax | £651,358 | £1,169,925 | £2,878,325 | £1,086,369 | ||
| Tax | £173,711 | £320,129 | £651,176 | £210,777 | ||
| Profit for Period | £477,647 | £849,796 | £2,227,149 | £875,592 | £578,386 | £237,924 |
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 22 April 2026 | Full accounts | 31 August 2025 | ||
| 13 March 2026 | Satisfaction of a charge in full | |||
| 6 August 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 9 May 2025 | Full accounts | 31 August 2024 |
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