B.H. Holt and Sons Limited

Active03511774 Private limited company
Incorporated
17 February 1998 (28 years)
Industry
Wholesale of mining, construction and civil engineering machinery (46630)
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Christopher Holt
Paul Holt
Accounts type
Total exemption full
Region
West Midlands
Address
The Wells Farm
Bradley
Stafford
ST18 9EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
British
Born October 1996 (30)
Holt, Laura Elizabeth
Director · Appointed 20 November 2025
British
Born October 1986 (40)
Secretary · Appointed 17 February 1998
British
Director · Appointed 17 February 1998
British
Born January 1964 (62)
Director · Appointed 17 February 1998
British
Born February 1960 (66)
Officer history (3 former)
20 November 2025
Appointed Holt, Alexander Russell as Director
20 November 2025
Appointed Holt, Laura Elizabeth as Director
31 July 2006
Resigned Holt, Brian as Director
17 February 1998
Appointed Holt, Lynn Jane as Secretary
17 February 1998
Appointed Holt, Mark Christopher as Director
17 February 1998
Appointed Holt, Paul as Director
17 February 1998
Appointed Davies, Margaret Michelle as Nominee Secretary
17 February 1998
Resigned Davies, Margaret Michelle as Nominee Secretary
17 February 1998
Appointed Pike, Pamela as Nominee Director
17 February 1998
Resigned Pike, Pamela as Nominee Director
17 February 1998
Appointed Holt, Brian as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)

Financials

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

Net Assets
£1,053,850
Cash
£1,084
Employees
2
Debt Ratio
42%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £968,959 £1,010,325 £1,233,722 £1,053,850
Balance sheet detail
202520242023202220212020
Fixed Assets£666,542£515,685£534,900£929,944£413,505
Current Assets£1,143,833£1,186,173£1,325,955£685,727£1,543,646
Debtors£696,979£888,304£1,097,583£569,540£1,175,897
Cash£1,084£1,124£1,455£1,270£4,482
Creditors (< 1 year)£756,525£468,136£490,925£564,472£605,346£988,032
Creditors (> 1 year)£0
Net Current Assets£387,308£718,037£761,483£80,381£555,614
Net Assets£1,053,850£1,233,722£1,010,325£968,959
Shareholder Funds£1,296,383£1,010,325£968,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Satisfaction of a charge in full
30 March 2026Confirmation statement with updates16 January 2026
4 December 2025Director's details changed
2 December 2025Total exemption full accounts31 March 2025
24 November 2025Appointment of a director
Show all recent filings

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