Feltham Holdings Limited

Active03171981 Private limited company
Incorporated
13 March 1996 (30 years)
Previously known as
D.Feltham Limited (until 6 February 2018)
Metalpin Limited (until 4 April 1996)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hazel Anne Feltham
James Edward Feltham
Owned by
Amy Susan Wilson-Hollinshead
David Feltham
Hazel Anne Feltham
Accounts type
Total exemption full
Region
North West
Address
20 Aldwych Avenue
Manchester
M14 5NL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Feltham, Hazel Anne
Director · Appointed 18 January 2018
British
Born May 1988 (38)
Feltham, James Edward
Director · Appointed 18 January 2018
British
Born October 1993 (33)
Director · Appointed 18 January 2018
British
Born February 1987 (39)
Wilson-Hollinshead, Amy Susan
Director · Appointed 18 January 2018
British
Born April 1985 (41)
Director · Appointed 1 May 2011
British
Born March 1958 (68)
Officer history (4 former)
18 January 2018
Appointed Feltham, Hazel Anne as Director
18 January 2018
Appointed Feltham, James Edward as Director
18 January 2018
Appointed Feltham, Sarah Jane as Director
18 January 2018
Appointed Wilson-Hollinshead, Amy Susan as Director
26 August 2017
Resigned Feltham Estates Ltd as Corporate Director
1 March 2015
Resigned Feltham, Jane Elizabeth as Secretary
1 May 2011
Appointed Feltham, David as Director
18 March 1996
Appointed Feltham, Jane Elizabeth as Secretary
18 March 1996
Appointed Feltham Estates Ltd as Corporate Director
18 March 1996
Resigned Wing, Clifford Donald as Secretary
18 March 1996
Resigned Bonusworth Limited as Corporate Director
13 March 1996
Appointed Wing, Clifford Donald as Secretary
13 March 1996
Appointed Bonusworth Limited as Corporate Director

Ownership 3 active

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

Amy Susan Wilson-Hollinshead
Individual · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1985 (41)
Individual · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Hazel Anne Feltham
Individual · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1988 (38)
Former controllers (1)
1 June 2018
Ceased David Feltham — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Feltham Holdings Limited This company
A.C Flats Ltd Owns 75–100% of shares
Abbeyheath Properties Limited Owns 75–100% of shares
A.H.P. Services Limited Owns 75–100% of shares
Feltham Investments Limited Owns 75–100% of shares
Feltham Manchester Lettings Limited Owns 50–75% of shares
Hampshire Property Investments Ltd Owns 50–75% of shares
Romsey Investments Limited Owns 75–100% of shares
S.E.Young Limited Owns 75–100% of shares
V.A. Flats Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£108,662
Cash
£563
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £142,910 £142,910 £239,307 £239,216 £238,620 £238,024 £108,662
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,341£26,280£26,280£26,280
Current Assets£1,526,526£1,233,826£1,239,422£1,239,518£1,293,703
Debtors£1,525,963£1,232,030£1,232,030£1,239,368£597,900£142,910£142,910
Cash£563£1,796£7,392£150£695,803
Creditors (< 1 year)£3,975,024£1,027,143£1,026,643£1,080,676£26,280£26,280
Net Current Assets(£46,555)£211,683£212,279£212,875£213,027£116,630£116,630
Net Assets£108,662
Shareholder Funds£108,662£238,024£238,620£239,216£239,307£142,910£142,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
12 March 2026Confirmation statement with no updates29 January 2026
11 November 2025Registered office address changed
31 March 2025Total exemption full accounts30 June 2024
25 February 2025Registration of a charge
Show all recent filings

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