R. Holt & Co Ltd

Active02916053 Private limited company
Incorporated
6 April 1994 (32 years)
Industry
Manufacture of jewellery and related articles (32120)
Directors
Alicja Wooles
Owned by
Jason Bruno Acker Holt
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wooles, Alicja
Director · Appointed 3 October 2022
Polish
Born March 1984 (42)
Director · Appointed 5 October 1998
British
Born November 1969
Officer history (6 former)
3 October 2022
Appointed Wooles, Alicja as Director
13 April 2022
Resigned Holt, Dorothy Olivia, Dr as Director
13 April 2022
Resigned Holt, Dorothy Olivia, Dr as Secretary
29 May 2019
Resigned Howard, Menachem as Director
11 January 2018
Resigned Acker Holt, Robert as Director
5 October 1998
Appointed Holt, Jason Bruno Acker as Director
3 May 1994
Appointed Howard, Menachem as Director
3 May 1994
Appointed Holt, Dorothy Olivia, Dr as Secretary
3 May 1994
Appointed Acker Holt, Robert as Director
3 May 1994
Appointed Holt, Dorothy Olivia, Dr as Director
3 May 1994
Resigned Semken Limited as Corporate Nominee Secretary
3 May 1994
Resigned Lufmer Limited as Corporate Nominee Director
6 April 1994
Appointed Semken Limited as Corporate Nominee Secretary
6 April 1994
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969

Holdings 1

Companies where R. Holt & Co Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
12 January 2018
Ceased Robert Acker-Holt — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£751,751
Cash
£75,093
Employees
8
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £586,430 £679,581 £757,363 £758,371 £750,216 £751,751
Balance sheet detail
202520242023202220212020
Fixed Assets£31,030£66,765£84,603£67,250£73,221£87,093
Current Assets£888,935£873,981£869,630£889,909£800,801£761,656
Cash£75,093£45,511£112,935£104,532£205,169£111,420
Creditors (< 1 year)£158,492£170,381£165,034£158,129£144,441£262,319
Creditors (> 1 year)£9,722£20,149£30,828£41,667£50,000
Net Current Assets£730,443£703,600£704,596£731,780£656,360£499,337
Net Assets£751,751£750,216£758,371£757,363£679,581£586,430
Shareholder Funds£751,751£750,216£758,371£757,363£679,581£586,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 May 2025
26 September 2025Confirmation statement with no updates12 September 2025
30 May 2025Total exemption full accounts31 May 2024
28 October 2024Total exemption full accounts31 May 2023
2 October 2024Confirmation statement with updates12 September 2024
Show all recent filings

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