Iot Holdings Limited

Active04817810 Private limited company
Incorporated
2 July 2003 (23 years)
Previously known as
Trade Asia Ltd (until 19 July 2018)
Industry
Wireless telecommunications activities (61200)
Owned by
Helen Ruth Bird
Andrew John Bird
Accounts type
Total exemption full
Region
East Midlands
Address
The Kings Centre Barleythorpe
Oakham
Rutland
LE15 7WD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2005
British
Born April 1964 (62)
Director · Appointed 10 July 2003
British
Born September 1962 (64)
Officer history (4 former)
30 August 2019
Resigned Bird, Helen Ruth as Secretary
21 December 2017
Resigned Malloy, Kieron Patrick as Director
1 March 2008
Appointed Malloy, Kieron Patrick as Director
13 December 2005
Appointed Bird, Helen Ruth as Director
10 July 2003
Appointed Bird, Andrew John as Director
10 July 2003
Appointed Bird, Helen Ruth as Secretary
4 July 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 July 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 July 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 July 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1962 (64)

Holdings 1

Companies where Iot Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£19,648
Cash
£19,370
Employees
2
Current Ratio
21.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £11,252 £18,028 £19,648
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100
Current Assets£20,524£18,900£12,526£7,408£7,779£8,189£10,652
Debtors£1,923£2,287£6,650£943£6,439
Cash£19,370£17,500£10,603£5,121£1,129£7,246£4,213
Creditors (< 1 year)£976£972£1,707£7,498£2,205£2,122
Net Current Assets£19,548£17,928£11,152£5,701£281£5,984£8,530
Net Assets£19,648£18,028£11,252
Shareholder Funds£5,801£381£6,084£8,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates18 May 2026
8 May 2026Total exemption full accounts30 September 2025
27 June 2025Confirmation statement with updates18 May 2025
19 March 2025Total exemption full accounts30 September 2024
28 May 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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