Holdsworth & Co Limited

Active05532393 Private limited company
Incorporated
9 August 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Christopher Thomas Holdsworth
Hiromi Suzuki Holdsworth
Accounts type
Micro entity
Region
East of England
Address
Stag House
Old London Road
Hertford
SG13 7LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2005
British
Born February 1959 (67)
Holdsworth, Hiromi Suzuki
Secretary · Appointed 9 August 2005
Japanese
Officer history (2 former)
9 August 2005
Appointed Holdsworth, Christopher Thomas as Director
9 August 2005
Appointed Holdsworth, Hiromi Suzuki as Secretary
9 August 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
9 August 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
9 August 2005
Appointed 7Side Nominees Limited as Corporate Director
9 August 2005
Resigned 7Side Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Hiromi Suzuki Holdsworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Holdsworth & Co Limited This company
C & P Management (Woolwich) Limited Owns 25–50% of shares
City & Provincial (Equity Partners 2) Limited DissolvedOwns 75–100% of shares
Dovrill Limited Owns 75–100% of shares
Morrisons Holdings Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£154,203
Debt Ratio
69%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £94,787 £104,354 £140,994 £154,203
Balance sheet detail
2025202420232022202120202019
Fixed Assets£490,836£239,997£185,050£185,050£185,050£185,050£213,050
Current Assets£9,149£16,059£27,355£40,194£7,297£9,757£12,458
Creditors (< 1 year)£345,782£96,645£69,192£80,722£80,224£90,590£99,822
Creditors (> 1 year)£0£1,635£3,000£4,528£6,000£7,375
Net Current Assets(£336,633)(£39,528)(£72,927)(£80,833)(£87,364)
Net Assets£154,203£140,994£104,354£94,787
Shareholder Funds£154,203£157,776£140,213£140,994£104,354£94,787£125,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 August 2026
30 March 2026Micro company accounts30 June 2025
11 August 2025Confirmation statement with no updates9 August 2025
24 March 2025Micro company accounts30 June 2024
12 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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