Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Holcroft Family Investments Limited
- Incorporated
- 5 November 1993 (33 years)
- Previously known as
- Marketing Advertising Consultants Limited (until 6 April 2022)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jane Elizabeth BoltonRichard John HolcroftEmma Rachael Whittle
- Owned by
- Roger Martin Holcroft
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 150 Drake StreetRochdaleOL16 1PX
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Bolton, Jane Elizabeth
Director · Appointed 7 May 2024
British
Born February 1988 (38)
Whittle, Emma Rachael
Secretary · Appointed 4 April 2022
Holcroft, Richard John
Director · Appointed 4 April 2022
British
Born September 1995 (31)
Whittle, Emma Rachael
Director · Appointed 4 April 2022
British
Born January 1991 (35)
Holcroft, Roger Martin
Director · Appointed 19 November 2015
British
Born December 1955 (70)
Officer history (6 former)
7 May 2024
Appointed Bolton, Jane Elizabeth as Director
4 April 2022
Appointed Whittle, Emma Rachael as Secretary
4 April 2022
Appointed Holcroft, Richard John as Director
4 April 2022
Appointed Whittle, Emma Rachael as Director
4 April 2022
Resigned Holcroft, Susan Jane as Director
4 April 2022
Resigned Holcroft, Susan Jane as Secretary
19 November 2015
Appointed Holcroft, Roger Martin as Director
19 September 2013
Resigned Mcdonald, Ian Thomas as Director
2 November 2005
Resigned Mcdonald, Voirrey as Director
5 November 1993
5 November 1993
Appointed Mcdonald, Voirrey as Director
5 November 1993
Appointed Mcdonald, Ian Thomas as Director
5 November 1993
5 November 1993
Appointed Holcroft, Susan Jane as Secretary
5 November 1993
5 November 1993
Appointed Holcroft, Susan Jane as Director
5 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roger Martin Holcroft
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Former controllers (1)
12 February 2026
Ceased Susan Jane Holcroft — Owns 25–50% of shares
Financials
Balance sheet as at 29 March 2025 · total exemption full accounts
- Net Assets
- £2,163,676
- Cash
- £54,803
- Employees
- 1
- Debt Ratio
- 22%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,618,553 | ||
| Current Assets | £138,529 | £129,070 | £72,813 |
| Debtors | £83,726 | £59,616 | £52,504 |
| Cash | £54,803 | £69,454 | £20,309 |
| Creditors (< 1 year) | £355,132 | £432,316 | £460,395 |
| Net Current Assets | (£216,603) | (£303,246) | (£387,582) |
| Net Assets | £2,163,676 | £1,477,970 | £1,393,701 |
| Shareholder Funds | £2,163,676 | £1,477,970 | £1,393,701 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Cessation of a person with significant control | |||
| 11 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 11 September 2025 | Total exemption full accounts | 29 March 2025 | ||
| 13 May 2025 | Registered office address changed | |||
| 4 December 2024 | Total exemption full accounts | 29 March 2024 |
Some other companies at this address
Other companies in this industry
Wrexham,clwyd
Stoke-On-Trent
Cheltenham
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →