Perry Holt & Co. Limited

Active05381868 Private limited company
Incorporated
3 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ben Michael Howard
Joel Ronny Lobatto
Accounts type
Total exemption full
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Ben Michael
Director · Appointed 27 May 2026
British
Born August 1996 (30)
Lobatto, Joel Ronny
Director · Appointed 27 May 2026
British
Born August 1976 (50)
Director · Appointed 4 February 2020
British
Born August 1974 (52)
Officer history (5 former)
27 May 2026
Appointed Howard, Ben Michael as Director
27 May 2026
Appointed Lobatto, Joel Ronny as Director
26 February 2020
Resigned Holt, Perry William as Director
4 February 2020
Appointed Sewell, Alexander James as Director
9 November 2010
Resigned Holt, Rosamond as Director
9 November 2010
Resigned Holt, Rosamond as Secretary
3 March 2005
Resigned Vantis Nominees Limited as Corporate Director
3 March 2005
Appointed Holt, Rosamond as Secretary
3 March 2005
Appointed Vantis Nominees Limited as Corporate Director
3 March 2005
Appointed Holt, Rosamond as Director
3 March 2005
Resigned Vantis Secretaries Limited as Corporate Secretary
3 March 2005
Appointed Holt, Perry William as Director
3 March 2005
Appointed Vantis Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12737019
Former controllers (2)
1 October 2021
Ceased Sewell & Gardner Limited — Owns 75–100% of shares
26 February 2021
Ceased Perry William Holt — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lawton Prior & Mecklenburgh Limited Owns 75–100% of shares
Perry Holt & Co. Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£34,156)
Cash
£36
Debt Ratio
118%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £220,629 £117,665 £7,712 (£38,181) (£90,115) (£34,156)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,635£11,841£13,683£16,415£6,575£3,371
Current Assets£176,069£139,501£128,831£185,380£357,201£307,174
Debtors£176,033£139,446£128,776£184,141£283,021
Cash£36£55£55£1,239£74,180£157,766
Creditors (< 1 year)£206,229£199,882£112,500£98,095£208,816£89,649
Creditors (> 1 year)£14,413£68,458£95,622£36,018
Net Current Assets(£30,160)(£60,381)£16,331£87,285£148,385£217,525
Net Assets(£34,156)(£90,115)(£38,181)£7,712£117,665£220,629
Shareholder Funds(£34,156)(£90,115)(£38,181)£7,712£117,665£220,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Appointment of a director
27 May 2026Appointment of a director
6 March 2026Confirmation statement with no updates3 March 2026
21 January 2026Total exemption full accounts30 September 2025
30 September 2025Total exemption full accounts30 September 2024
Show all recent filings

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