Holts Homes Limited

Active03757809 Private limited company
Incorporated
22 April 1999 (27 years)
Industry
Construction of domestic buildings (41202)
Owned by
Timothy Richard Holt
Accounts type
Micro entity
Region
Wales
Address
Holts House Queens Lane
Bromfield Industrial Estate
Mold
CH7 1JR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born March 2007 (19)
Holt, Lisa Jayne
Secretary · Appointed 1 May 2011
Director · Appointed 10 May 2005
British
Born May 1979 (47)
Director · Appointed 22 April 1999
British
Born March 1967 (59)
Officer history (8 former)
3 March 2025
Appointed Holt, Harry George as Director
21 April 2024
Resigned Morris, Jill as Director
1 May 2011
Appointed Holt, Lisa Jayne as Secretary
1 May 2011
Resigned Robinson, Sharon Ann as Secretary
10 May 2005
Appointed Holt, Lisa Jayne as Director
16 May 2000
Resigned Benson, Lisa Jayne as Director
16 May 2000
Appointed Robinson, Sharon Ann as Secretary
16 May 2000
Resigned Benson, Lisa Jayne as Secretary
9 November 1999
Resigned Robinson, Sharon Ann as Secretary
9 November 1999
Appointed Benson, Lisa Jayne as Director
9 November 1999
Appointed Benson, Lisa Jayne as Secretary
9 November 1999
Resigned Robinson, Sharon Ann as Director
22 April 1999
Appointed Graeme, Dorothy May as Nominee Secretary
22 April 1999
Resigned Graeme, Dorothy May as Nominee Secretary
22 April 1999
Appointed Graeme, Lesley Joyce as Nominee Director
22 April 1999
Resigned Graeme, Lesley Joyce as Nominee Director
22 April 1999
Appointed Robinson, Sharon Ann as Secretary
22 April 1999
Appointed Robinson, Sharon Ann as Director
22 April 1999
Appointed Morris, Jill as Director
22 April 1999
Appointed Holt, Timothy Richard as Director

Ownership 1 active

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

Individual · Notified 20 April 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£43,987)
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£43,987) (£43,987) (£43,987) (£43,987) (£43,987) (£43,987)
Balance sheet detail
202520242023202220212020
Current Assets£1,440£1,440£1,440£1,440£1,440£1,440
Creditors (< 1 year)£45,427£45,427£45,427£45,427£45,427£45,427
Net Current Assets(£43,987)(£43,987)(£43,987)(£43,987)(£43,987)(£43,987)
Net Assets(£43,987)(£43,987)(£43,987)(£43,987)(£43,987)(£43,987)
Shareholder Funds(£43,987)(£43,987)(£43,987)(£43,987)(£43,987)(£43,987)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates18 February 20263
20 January 2026Micro company accounts30 April 2025
3 March 2025Appointment of a director2
18 February 2025Confirmation statement with no updates18 February 20253
3 January 2025Micro company accounts30 April 2024
Show all recent filings

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