Holt Construction Limited

Active04744250 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Greater London
Address
Unit G1
London House 42 Upper Richmond Road West
Mortlake
London
SW14 8DD

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holt, Robert Beric
Secretary · Appointed 25 April 2003
British
Director · Appointed 25 April 2003
British
Born July 1977 (49)
Director · Appointed 25 April 2003
British
Born October 1971 (55)
Officer history (1 former)
25 April 2003
Appointed Holt, Robert Beric as Secretary
25 April 2003
Appointed Holt, James Beric as Director
25 April 2003
Appointed Holt, Robert Beric as Director
25 April 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
25 April 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11617379
Former controllers (2)
16 June 2026
Ceased Robert Beric Holt — Owns 50–75% of shares
16 June 2026
Ceased James Beric Holt — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,024,895
Cash
£944,659
Employees
8
Debt Ratio
31%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £400,528 £609,076 £568,756 £464,218 £879,504 £1,062,058 £1,024,895
Balance sheet detail
2025202420232022202120202019
Fixed Assets£110,889£66,047£30,933£33,578£6,677£9,661£12,933
Current Assets£1,365,553£1,842,134£1,554,942£1,265,489£1,223,881£999,153£872,538
Debtors£400,894£501,563£621,152£596,650£560,867£491,552£536,280
Cash£944,659£1,320,571£913,790£648,839£643,014£487,601£316,258
Creditors (< 1 year)£398,254£784,543£669,243£785,324£610,647£397,903£482,486
Creditors (> 1 year)£32,224£49,549£31,251£43,146£50,000
Net Current Assets£967,299£1,057,591£885,699£480,165£613,234£601,250£390,052
Net Assets£1,024,895£1,062,058£879,504£464,218£568,756£609,076£400,528
Shareholder Funds£1,024,895£1,062,058£879,504£464,218£568,756£609,076£400,528

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?