Holden Spring Limited

Active02860436 Private limited company
Incorporated
8 October 1993 (33 years)
Industry
Water collection, treatment and supply (36000)
Directors
Jennifer Nolan
Rebecca Louise O'Hara
Benjamin James Adams
Controlled by
Craig Pitts
Accounts type
Micro entity
Region
Yorkshire
Address
6 Courtyard Mews Hainsworth Road
Silsden
Keighley
BD20 0LU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Nolan, Jennifer
Director · Appointed 5 November 2024
British
Born September 1963 (63)
O'Hara, Rebecca Louise
Director · Appointed 5 November 2024
British
Born February 1990 (36)
Pitts, Craig
Secretary · Appointed 12 December 2022
Adams, Benjamin James
Director · Appointed 1 October 2022
British
Born October 1977 (49)
Baildon, Richard Charles
Director · Appointed 1 October 2022
British
Born January 1970 (56)
Pitts, Craig
Director · Appointed 1 October 2022
British
Born September 1960 (66)
Mckay, Stephanie Adina
Director · Appointed 30 September 2022
British
Born April 1988 (38)
Lyles, Samuel Joseph
Director · Appointed 16 October 2016
British
Born September 1976 (50)
Officer history (34 former)
5 November 2024
Appointed O'Hara, Rebecca Louise as Director
5 November 2024
Appointed Nolan, Jennifer as Director
12 February 2024
Resigned Nolan, Peter Gerard as Director
8 February 2024
Resigned Denton, Lesley Carroll as Director
12 December 2022
Resigned Baildon, Richard Charles as Secretary
12 December 2022
Appointed Pitts, Craig as Secretary
1 October 2022
Appointed Baildon, Richard Charles as Secretary
1 October 2022
Appointed Adams, Benjamin James as Director
1 October 2022
Appointed Baildon, Richard Charles as Director
1 October 2022
Appointed Pitts, Craig as Director
30 September 2022
Appointed Mckay, Stephanie Adina as Director
30 September 2022
Resigned Brown, Louise Elizabeth as Secretary
30 September 2022
Resigned Brown, Louise Elizabeth as Director
29 March 2021
Resigned Leach, Richard Stuart as Director
25 October 2019
Resigned Barker, Kathryn Louise as Director
25 October 2019
Resigned Beckett, Conrad George as Director
25 October 2019
Resigned Healey, Beverley Jane as Director
2 September 2019
Resigned Trestrail, Nick as Director
21 January 2019
Appointed Brown, Louise Elizabeth as Secretary
18 October 2018
Appointed Trestrail, Nick as Director
1 September 2018
Appointed Leach, Richard Stuart as Director
31 August 2018
Resigned Arter, Linda as Secretary
31 August 2018
Resigned Arter, Linda Ann as Director
7 November 2016
Appointed Beckett, Conrad George as Director
16 October 2016
Appointed Barker, Kathryn Louise as Director
16 October 2016
Appointed Arter, Linda Ann as Director
16 October 2016
Appointed Nolan, Peter Gerard as Director
16 October 2016
Appointed Healey, Beverley Jane as Director
16 October 2016
Appointed Lyles, Samuel Joseph as Director
16 October 2016
Appointed Brown, Louise Elizabeth as Director
5 July 2013
Resigned Revell, Margaret Elizabeth as Director
25 April 2013
Appointed Denton, Lesley Carroll as Director
5 October 2012
Appointed Arter, Linda as Secretary
5 October 2012
Resigned Nolan, Peter as Secretary
5 October 2012
Resigned Healey, Beverley Jane as Director
18 November 2011
Resigned Arter, Kai as Director
18 November 2011
Resigned Denton, Michael Wilson as Director
1 October 2008
Appointed Nolan, Peter as Secretary
7 September 2008
Resigned Leach, Richard Stuart as Secretary
7 September 2008
Resigned Leach, Richard Stuart as Director
17 October 2006
Resigned Whittaker, Geoffrey as Director
1 May 2006
Resigned Brown, Julie Ann as Director
24 April 2005
Appointed Leach, Richard Stuart as Director
15 October 2004
Appointed Leach, Richard Stuart as Secretary
13 October 2004
Resigned Wild, Helen Jane as Director
13 October 2004
Resigned Wild, Helen Jane as Secretary
4 October 2004
Resigned Dodd, Christopher John as Director
18 January 2004
Appointed Arter, Kai as Director
10 January 2004
Resigned Pietrovito, Fiona Mary as Director
10 December 2002
Resigned Ison, Rosemary Jane as Director
10 November 2002
Appointed Denton, Michael Wilson as Director
3 August 2002
Resigned Ball, Helen Margaret as Director
4 April 2002
Resigned Fenton, Emma Lucy as Director
16 July 2001
Appointed Brown, Julie Ann as Director
4 June 2001
Appointed Wild, Helen Jane as Secretary
4 June 2001
Resigned Dodd, Christopher John as Secretary
4 June 2001
Appointed Whittaker, Geoffrey as Director
10 September 2000
Resigned Emmott, Elizabeth Jane as Director
10 September 2000
Resigned Emmott, John Arnold as Director
7 April 2000
Appointed Fenton, Emma Lucy as Director
7 April 2000
Appointed Wild, Helen Jane as Director
7 April 2000
Appointed Revell, Margaret Elizabeth as Director
7 April 2000
Appointed Dodd, Christopher John as Director
7 April 2000
Appointed Pietrovito, Fiona Mary as Director
7 April 2000
Appointed Ball, Helen Margaret as Director
7 April 2000
Appointed Ison, Rosemary Jane as Director
7 April 2000
Appointed Healey, Beverley Jane as Director
7 March 1996
Resigned Emmott, Elizabeth Jane as Secretary
7 March 1996
Appointed Dodd, Christopher John as Secretary
8 October 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
8 October 1993
Appointed Emmott, Elizabeth Jane as Secretary
8 October 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
8 October 1993
Appointed Emmott, Elizabeth Jane as Director
8 October 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
8 October 1993
Appointed Emmott, John Arnold as Director
8 October 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Craig Pitts
Individual · Notified 8 February 2024
Has significant influence or control
British
Born September 1960 (66)
Former controllers (1)
8 February 2024
Ceased Lesley Denton — Has significant influence or control

Financials

Net Assets
£18
Current Ratio
1.5x

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £22 £22 £22 £22 £21 £18
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£1,123£2,653£2,857£1,949£1,639£455
Creditors (< 1 year)£755£2,191£2,835£1,927£1,617£433
Net Current Assets£368£462£22£22£22£22
Net Assets£18£21£22£22£22£22
Shareholder Funds£18£21£22£22£22£22

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts30 April 2026

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