Holden Systems Limited

Active05661742 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Jonathan Fitton
Owned by
Jonathan Fitton
Accounts type
Unaudited abridged
Region
East of England
Address
7 Quy Court Colliers Lane
Stow-Cum-Quy
Cambridge
CB25 9AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Fitton, Jonathan
Secretary · Appointed 1 January 2020
Fitton, Jonathan
Director · Appointed 22 December 2005
British
Born July 1973 (53)
Officer history (2 former)
1 January 2020
Appointed Fitton, Jonathan as Secretary
1 January 2020
Resigned Fitton, Rachel as Secretary
1 January 2020
Resigned Fitton, Rachel Elizabeth as Director
22 December 2005
Appointed Fitton, Jonathan as Director
22 December 2005
Appointed Fitton, Rachel as Secretary
22 December 2005
Appointed Fitton, Rachel Elizabeth as Director

Ownership 1 active

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

Jonathan Fitton
Individual · Notified 16 April 2016
Owns 75–100% of shares
British
Born July 1973 (53)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£20,746
Cash
£20,860
Employees
3
Debt Ratio
65%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £14,302 £15,504 £26,182 £46,285 £32,124 £20,746
Balance sheet detail
202520242023202220212020
Fixed Assets£12,226£15,554£17,496£1,161£1,490£2,074
Current Assets£46,868£50,413£70,050£30,855£20,288£17,319
Debtors£26,008£33,909£36,585£26,503£13,130£9,998
Cash£20,860£16,504£33,465£4,352£7,158£7,321
Creditors (< 1 year)£37,218£32,308£40,121£5,614£4,691
Creditors (> 1 year)£5,994
Net Current Assets£9,650£18,105£29,929£25,241£20,288£12,628
Net Assets£20,746£32,124£46,285£26,182£15,504£14,302
Shareholder Funds£20,746£32,124£46,285£26,182£15,504£14,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates18 December 2025
18 December 2025Unaudited abridged accounts31 March 2025
23 December 2024Confirmation statement with no updates18 December 2024
3 December 2024Unaudited abridged accounts31 March 2024
19 December 2023Confirmation statement with no updates18 December 2023
Show all recent filings

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