Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Holt House Management Company (Liverpool) Limited
- Incorporated
- 27 March 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Paul Steven Lee HallettPeter Jeffrey GrahamJanet Margaret Holding
- Accounts type
- Micro entity
- Region
- North West
- Address
- 21-22 Tapton WayLiverpoolL13 1DA
Officers 3 active
Officer details are public data from the Companies House register.
Hallett, Paul Steven Lee
Director · Appointed 15 April 2025
British
Born March 1969 (57)
Graham, Peter Jeffrey
Director · Appointed 11 July 2024
British
Born March 1965 (61)
Holding, Janet Margaret
Director · Appointed 22 February 2022
British
Born April 1960 (66)
Officer history (22 former)
3 September 2025
Resigned Sutherberry, John David as Director
31 May 2025
15 April 2025
Appointed Hallett, Paul Steven Lee as Director
8 January 2025
Appointed Sutherberry, John David as Director
16 September 2024
Resigned Judge, Anthony as Director
16 September 2024
Resigned Judge, Anthony as Secretary
11 July 2024
Appointed Graham, Peter Jeffrey as Director
12 April 2023
Resigned Caffrey, Karen as Director
18 July 2022
Resigned Krajewska, Zofia Anna as Director
22 February 2022
Appointed Holding, Janet Margaret as Director
12 April 2021
Resigned Smith, Ian Thomas as Director
16 March 2021
Resigned Davies, Estelle as Director
9 March 2021
4 February 2021
Resigned Howard, Mark as Director
11 April 2019
Resigned Craig, Mark Russell as Director
26 March 2018
Resigned Davies, Simon as Director
26 March 2018
Resigned Proudlove, Hilary Constance as Director
30 November 2017
Appointed Smith, Ian Thomas as Director
13 September 2016
Appointed Krajewska, Zofia Anna as Director
21 March 2016
Resigned Dawson, Ross Anthony as Director
3 November 2015
Resigned Bell, Matt Alexander as Director
3 November 2015
Resigned Leyland, Rafael Philip as Director
25 September 2013
Resigned Sullivan, Danielle as Director
25 September 2013
Appointed Davies, Simon as Director
25 July 2013
Appointed Bell, Matt Alexander as Director
1 November 2012
Appointed Judge, Anthony as Secretary
1 November 2012
1 November 2012
1 November 2012
Resigned Krepel, Andrew James as Director
6 October 2011
Appointed Dawson, Ross Anthony as Director
6 October 2011
Appointed Krepel, Andrew James as Director
1 August 2011
Appointed Sullivan, Danielle as Director
10 June 2011
Resigned Graham, Peter Jeffrey as Director
18 October 2010
Appointed Caffrey, Karen as Director
18 October 2010
Appointed Proudlove, Hilary Constance as Director
18 October 2010
Appointed Graham, Peter Jeffrey as Director
18 October 2010
Appointed Howard, Mark as Director
18 October 2010
Appointed Judge, Anthony as Director
18 October 2010
Appointed Craig, Mark Russell as Director
18 October 2010
Appointed Leyland, Rafael Philip as Director
18 October 2010
Appointed Davies, Estelle as Director
17 April 2002
17 April 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £50,429
- Debt Ratio
- 12%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £15,000 | £15,000 | £15,000 | £15,000 |
| Current Assets | £42,603 | £34,192 | £49,946 | £18,056 |
| Creditors (< 1 year) | £7,393 | £10,117 | £17,413 | £14,329 |
| Net Current Assets | £35,429 | £29,562 | £39,033 | £9,704 |
| Net Assets | £50,429 | £44,562 | £54,033 | £24,704 |
| Shareholder Funds | £50,429 | £44,562 | £54,033 | £24,704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 15 December 2025 | Micro company accounts | 31 May 2025 | ||
| 3 September 2025 | Termination of appointment of a director | |||
| 16 June 2025 | Registered office address changed | |||
| 2 June 2025 | Registered office address changed |
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