Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Mark Holt & Co. Limited
- Incorporated
- 17 April 1997 (29 years)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 7 Sandy CourtAshleigh Way Langage Business ParkPlymouthPL7 5JX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born June 1977 (49)
Director · Appointed 31 July 2026
British
Born November 1971
Director · Appointed 4 October 2024
Australian
Born May 1970 (56)
Director · Appointed 4 October 2024
British
Born December 1972 (53)
Officer history (12 former)
12 August 2026
Resigned Hill, Sarah as Secretary
31 July 2026
31 July 2026
31 July 2026
31 July 2026
31 July 2026
31 July 2026
31 July 2026
Resigned Fowdon, Kerri as Director
31 July 2026
4 October 2024
4 October 2024
31 March 2024
29 November 2019
Appointed Fowdon, Kerri as Director
29 November 2019
1 September 2018
16 July 2015
Appointed Hill, Sarah as Secretary
16 July 2015
15 April 2015
1 May 2014
9 April 2012
17 June 2009
16 May 2008
17 April 1997
17 April 1997
17 April 1997
17 April 1997
17 April 1997
17 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company
Reg. no. 08983552
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £758,828
- Cash
- £65,062
- Debt Ratio
- 51%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,246 | £52,187 | £57,071 | £191,427 | £185,795 | £155,798 |
| Current Assets | £1,507,780 | £1,566,322 | £2,015,426 | £1,311,057 | £1,442,169 | £1,533,768 |
| Debtors | £1,442,718 | £1,443,654 | £1,888,521 | £1,108,017 | £1,185,483 | £1,367,685 |
| Cash | £65,062 | £122,668 | £126,905 | £203,040 | £256,686 | £166,083 |
| Creditors (< 1 year) | £762,957 | £893,177 | £1,739,960 | £1,165,843 | £964,988 | £1,378,401 |
| Creditors (> 1 year) | £14,208 | £63,647 | £101,492 | £151,016 | £167,674 | £1,426 |
| Net Current Assets | £744,823 | £673,145 | £275,466 | £145,214 | £477,181 | £155,367 |
| Net Assets | £758,828 | £650,113 | £217,726 | £138,926 | £461,083 | £281,457 |
| Shareholder Funds | £758,828 | £650,113 | £217,726 | £138,926 | £461,083 | £281,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a secretary | |||
| 13 August 2026 | Appointment of a director | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Termination of appointment of a director |
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