Holt Solutions Limited

Proposed for strike-off04202743 Private limited company
Incorporated
20 April 2001 (25 years)
Industry
Event catering activities (56210)
Management consultancy activities other than financial management (70229)
Directors
Steven Holland
Sarah Holland
Owned by
Sarah Holland
Steven Holland
Accounts type
Micro entity
Region
West Midlands
Address
Hobbs Hole Cottage
Yarningale Common
Warwick
CV35 8HS

Filing status

Accounts due
30 April 2026
Last accounts
30 April 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Holland, Steven
Director · Appointed 11 February 2025
British
Born September 1972 (54)
Holland, Sarah
Director · Appointed 11 February 2025
British
Born February 1981 (45)
Officer history (5 former)
11 February 2025
Appointed Holland, Steven as Director
11 February 2025
Appointed Holland, Sarah as Director
11 February 2025
Resigned Holt, Lynda Maria as Director
11 February 2025
Resigned Holt, Lynda Maria as Secretary
11 February 2025
Resigned Holt, Eric as Director
20 April 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director
20 April 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
20 April 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
20 April 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
20 April 2001
Appointed Holt, Lynda Maria as Director
20 April 2001
Appointed Holt, Lynda Maria as Secretary
20 April 2001
Appointed Holt, Eric as Director

Ownership 2 active

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

Sarah Holland
Individual · Notified 4 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Steven Holland
Individual · Notified 4 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Former controllers (2)
4 February 2025
Ceased Eric Holt — Has significant influence or control
4 February 2025
Ceased Lynda Maria Holt — Has significant influence or control

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Net Assets
(£94,358)
Employees
25
Debt Ratio
127%
Current Ratio
6.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 (£55,666) (£36,373) £2,690 (£94,358)
Balance sheet detail
20242023202220212020
Fixed Assets£13,185£27,218£26,529£7,978£17,491
Current Assets£332,062£323,466£347,982£257,106£159,571
Debtors£1,241
Cash£250,071
Creditors (< 1 year)£54,776£133,875£371,532£275,843£231,818
Creditors (> 1 year)£11,043(£39,417)£39,352£44,907
Net Current Assets£277,286£189,591(£23,550)(£18,737)(£72,247)
Net Assets(£94,358)£2,690(£36,373)(£55,666)
Shareholder Funds(£94,358)£2,690(£36,373)(£55,666)(£54,756)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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