Website & contact details
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- The site of this company’s group or brand.
Holdan Limited
- Incorporated
- 12 February 1996 (30 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Midwich LimitedVinces RoadDissIP22 4YT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born June 1978 (48)
Hall, Lauren Frances
Secretary · Appointed 20 February 2026
Director · Appointed 7 September 2016
British
Born August 1963 (63)
Officer history (13 former)
2 March 2026
27 February 2026
20 February 2026
Appointed Hall, Lauren Frances as Secretary
23 December 2025
Resigned Garnham, Andrew Kenneth as Secretary
20 November 2023
Resigned Leonhardsen, Allan Bent as Director
30 October 2020
Resigned Seth, Kieron Jonathan as Director
30 September 2020
Appointed Garnham, Andrew Kenneth as Secretary
30 September 2020
Resigned Szlachta, Przemek as Secretary
18 July 2019
18 July 2019
Appointed Szlachta, Przemek as Secretary
29 June 2018
4 October 2017
7 September 2016
7 September 2016
Resigned Daniels, Karen Louise as Secretary
7 September 2016
31 December 2015
Appointed Seth, Kieron Jonathan as Director
18 December 2008
Resigned Peacock, Roy as Director
2 December 2004
Appointed Leonhardsen, Allan Bent as Director
3 September 2003
Resigned Jacob, Paul as Director
28 November 2000
Appointed Jacob, Paul as Director
5 May 1998
3 June 1996
Appointed Peacock, Roy as Director
13 February 1996
Appointed Daniels, Karen Louise as Secretary
13 February 1996
13 February 1996
13 February 1996
13 February 1996
12 February 1996
12 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1436289
Former controllers (1)
25 April 2019
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Midwich Limited Owns 75–100% of shares
Cooper Projects Limited Owns 75–100% of shares
DVS Ltd Owns 75–100% of shares
Direct Cable Systems Limited Owns 75–100% of shares
Dry Hire Lighting Limited Owns 75–100% of shares
H H B Communications Holdings Limited Owns 75–100% of shares
H H B Communications Limited Owns 75–100% of shares
Holdan Limited This company Owns 75–100% of shares
Midwich Employees' Trustees Limited Owns 75–100% of shares
Midwich International Limited Owns 75–100% of shares
Nimans Limited Owns 75–100% of shares
Interquartz (U K) Limited Owns 75–100% of shares
Network Sales & Solutions Limited Owns 75–100% of shares
Yealink (UK) Limited Owns 75–100% of shares
Pulse Cinemas Holdings Ltd Owns 75–100% of shares
Pulse Cinemas Limited Owns 75–100% of shares
Sound Technology Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,721,111
- Cash
- £709,695
- Turnover
- £19,186,036
- Profit Before Tax
- (£430,923)
- Employees
- 59
- Debt Ratio
- 11%
- Current Ratio
- 8.4x
- Profit Margin
- -2%
- Return on Equity
- -5%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,843,113 | £1,936,539 | £1,466,290 |
| Current Assets | £7,959,620 | £10,275,540 | £9,449,208 |
| Debtors | £3,756,180 | £5,283,337 | £6,495,043 |
| Cash | £709,695 | £672,692 | £428,380 |
| Creditors (< 1 year) | £951,292 | £2,619,977 | £2,132,995 |
| Net Current Assets | £7,008,328 | £7,655,563 | £7,316,213 |
| Net Assets | £8,721,111 | £9,452,984 | £8,644,676 |
| Shareholder Funds | £8,721,111 | £9,452,984 | £8,644,676 |
| Turnover | £19,186,036 | £22,909,666 | £26,868,432 |
| Cost of Sales | £15,704,754 | £18,852,931 | £23,363,181 |
| Gross Profit | £3,481,282 | £4,056,735 | £3,505,251 |
| Admin Expenses | £3,693,754 | £2,895,583 | £2,336,298 |
| Staff Costs | £2,764,420 | £2,282,508 | £1,893,492 |
| Operating Profit | (£212,472) | £1,161,152 | £1,521,555 |
| Profit Before Tax | (£430,923) | £1,003,437 | £1,411,251 |
| Tax | (£28,800) | £29,814 | (£17,694) |
| Profit for Period | (£402,123) | £973,623 | £1,428,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Appointment of a secretary | |||
| 12 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 23 December 2025 | Termination of appointment of a secretary |
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