Canter Holland Ltd

Active04313727 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
East of England
Address
16 Commerce Road
Lynch Wood
Peterborough
PE2 6LR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 November 2006
Dutch
Director · Appointed 30 October 2001
British
Born May 1958 (68)
Director · Appointed 30 October 2001
Dutch
Born July 1964 (62)
Officer history (3 former)
20 November 2006
Appointed Jacobs, Herman Karel as Secretary
20 November 2006
Resigned Coult, Roderick Michael as Secretary
30 October 2001
Appointed Allen, Richard Andrew as Director
30 October 2001
Appointed Jacobs, Herman Karel as Director
30 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
30 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
30 October 2001
Appointed Coult, Roderick Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17537236
Former controllers (4)
26 October 2026
Ceased The HK Jacobs Family Trust 2025 — Owns 25–50% of shares
26 October 2026
Ceased The RA Allen Family Trust 2025 — Owns 25–50% of shares
16 March 2026
Ceased Herman Karel Jacobs — Owns 25–50% of shares
16 March 2026
Ceased Richard Andrew Allen — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Canter Holland Ltd This company Owns 75–100% of shares
Canter Holland Mortgages Limited Owns 50–75% of shares

Financials

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

Net Assets
£1,251,345
Cash
£578,083
Employees
49
Debt Ratio
31%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £582,682 £994,414 £1,691,483 £2,240,389 £2,187,466 £2,299,895 £1,251,345
Balance sheet detail
2025202420232022202120202019
Fixed Assets£208,228£236,839£61,171£26,780£42,885£36,283£54,204
Current Assets£1,595,443£2,603,661£2,527,880£2,682,226£2,218,392£1,414,226£944,747
Debtors£1,017,360£2,571,669£2,154,984£1,815,825£1,126,340£1,057,517£944,604
Cash£578,083£31,992£372,896£866,401£1,092,052£356,709£143
Creditors (< 1 year)£481,713£430,140£384,085£441,117£528,244£399,054£395,620
Creditors (> 1 year)£70,613£110,465£17,500£27,500£41,550£57,041£20,649
Net Current Assets£1,113,730£2,173,521£2,143,795£2,241,109£1,690,148£1,015,172£549,127
Net Assets£1,251,345£2,299,895£2,187,466£2,240,389£1,691,483£994,414£582,682
Shareholder Funds£1,251,345£2,299,895£2,187,466£2,240,389£1,691,483£994,414£582,682

Filings

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