Holden Group Limited

Active03927384 Private limited company
Incorporated
16 February 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Russell Mark Holden
Accounts type
Total exemption full
Region
East of England
Address
Stonewall Farm Lower Road
Hemingstone
Ipswich
IP6 9RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2000
British
Born October 1961 (65)
Officer history (6 former)
8 June 2011
Resigned Mole, Adrian Nicholas as Secretary
23 April 2010
Appointed Mole, Adrian Nicholas as Secretary
23 April 2010
Resigned Padmore, Sylvan Lionel as Secretary
16 January 2009
Resigned Padmore, Sylvan Lionel as Director
31 March 2002
Resigned Archer, Peter Bowring as Director
16 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
16 February 2000
Appointed Holden, Russell Mark as Director
16 February 2000
Appointed Archer, Peter Bowring as Director
16 February 2000
Appointed Company Directors Limited as Corporate Nominee Director
16 February 2000
Appointed Padmore, Sylvan Lionel as Director
16 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 February 2000
Appointed Padmore, Sylvan Lionel as Secretary
16 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1961 (65)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Holden Group Limited This company
Holden Timber Engineering Limited Owns 50–75% of shares
Holden Timber Holdings Ltd Owns 50–75% of shares
S.C.H. Supplies Holdings Limited Owns 75–100% of shares
S.C.H. Supplies Limited Owns 75–100% of shares
Holden Timber Property Ltd Owns 50–75% of shares

Financials

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

Net Assets
£1,682,002
Cash
£151,179
Employees
1
Debt Ratio
7%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,043,338 £1,970,122 £1,906,804 £1,845,330 £1,789,323 £1,682,002
Balance sheet detail
202520242023202220212020
Fixed Assets£1,232,692£1,249,088£1,265,486£1,281,882£1,303,617£1,325,352
Current Assets£580,657£608,227£741,677£708,024£681,186£727,149
Debtors£429,478£355,110£177,590£674,446£725,969
Cash£151,179£253,117£741,677£530,434£6,740£1,180
Creditors (< 1 year)£131,347£67,992£161,833£83,102£14,681£9,163
Net Current Assets£449,310£540,235£579,844£624,922£666,505£717,986
Net Assets£1,682,002£1,789,323£1,845,330£1,906,804£1,970,122£2,043,338
Shareholder Funds£1,682,002£1,789,323£1,845,330£1,906,804£1,970,122£2,043,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates1 February 2026
30 November 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with updates1 February 2025
18 December 2024Total exemption full accounts31 March 2024
12 February 2024Confirmation statement with updates1 February 2024
Show all recent filings

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