Holte Developments Limited

Active03842526 Private limited company
Incorporated
16 September 1999 (27 years)
Previously known as
BKN Builders Limited (until 1 June 2010)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Brian Keith Norton
David Brian Norton
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 11 Pexton Road
Driffield
YO25 9DJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2021
British
Born May 1952 (74)
Director · Appointed 25 April 2010
British
Born June 1985 (41)
Officer history (6 former)
19 May 2021
Appointed Norton, Brian Keith as Director
25 April 2010
Appointed Norton, David Brian as Director
25 April 2010
Resigned Harvey, Samantha as Director
27 April 2009
Resigned Norton, Jacqueline Georgina as Director
24 March 2009
Resigned Norton, Jacqueline Georgina as Secretary
24 March 2009
Resigned Norton, Brian Keith as Director
24 March 2009
Appointed Harvey, Samantha as Director
16 September 1999
Resigned Heanue, Ashlynn as Nominee Secretary
16 September 1999
Appointed Butler, Mark as Nominee Director
16 September 1999
Resigned Butler, Mark as Nominee Director
16 September 1999
Appointed Norton, Jacqueline Georgina as Secretary
16 September 1999
Appointed Heanue, Ashlynn as Nominee Secretary
16 September 1999
Appointed Norton, Brian Keith as Director
16 September 1999
Appointed Norton, Jacqueline Georgina as Director

Ownership 2 active

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

Brian Keith Norton
Individual · Notified 19 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)
Former controllers (1)
18 October 2019
Ceased Brian Norton — Owns 25–50% of shares

Financials

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

Employees
2

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,912 £35,266 (£13,136) £898 £843 £768
Balance sheet detail
202520242023202220212020
Fixed Assets£0£80,641£95,037£92,517
Current Assets£768£843£26,698£17,494£15,135£843
Debtors£0£20,576£5,002£4,865
Cash£843£6,122£12,492£10,270£843
Creditors (< 1 year)£0£25,800£95,949£56,849£58,675
Net Current Assets£768£843£898(£78,455)(£41,714)(£57,832)
Net Assets£898(£13,136)£35,266£22,912
Shareholder Funds£768£843£898(£13,136)£35,266£22,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with no updates16 September 2025
22 October 2024Confirmation statement with no updates16 September 2024
23 August 2024Total exemption full accounts31 March 2024
9 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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