Website & contact details
- Website
Holition Limited
- Incorporated
- 26 February 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 9 Ely PlaceLondonEC1N 6RY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2022
British
Born December 1959 (66)
Director · Appointed 1 May 2014
British
Born May 1981 (45)
Director · Appointed 1 May 2014
British
Born November 1969
British
Born September 1967 (59)
Holt, Jason Bruno Acker
Secretary · Appointed 10 February 2011
British
Officer history (10 former)
31 March 2022
31 March 2022
11 March 2015
1 May 2014
1 May 2014
1 May 2014
21 September 2012
Resigned Cupit, Stuart Paul as Director
21 September 2012
Resigned Gant, James Matthew as Director
10 September 2012
13 May 2011
10 February 2011
Resigned Roberts, Mark Jay as Secretary
10 February 2011
Appointed Holt, Jason Bruno Acker as Secretary
10 February 2011
Resigned Roberts, Mark Jay as Director
30 June 2010
16 April 2010
28 April 2008
21 April 2008
Appointed Cupit, Stuart Paul as Director
4 March 2008
26 February 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
26 February 2008
Appointed Roberts, Mark Jay as Secretary
26 February 2008
Resigned Waterlow Nominees Limited as Corporate Director
26 February 2008
Appointed Roberts, Mark Jay as Director
26 February 2008
Appointed Waterlow Nominees Limited as Corporate Director
26 February 2008
Appointed Gant, James Matthew as Director
26 February 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2026
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00623528
Holdings 1
Companies where Holition Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 January 2026
Ceased Clerkhill Limited — Owns 50–75% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Bonas Group Limited Owns 75–100% of shares
Bonas & Company Limited Owns 75–100% of shares
Holition Limited This company Owns 75–100% of shares
H.Couzyn Limited Owns 75–100% of shares
Clerkhill Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£1,524,650)
- Cash
- £23,450
- Employees
- 20
- Debt Ratio
- 737%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £53,549 | £77,316 | £118,040 | £155,658 | |
| Current Assets | £185,742 | £253,815 | £704,540 | £607,652 | |
| Debtors | £162,292 | £236,846 | £437,738 | £381,034 | |
| Cash | £23,450 | £16,969 | £90,823 | £212,792 | |
| Creditors (< 1 year) | £424,806 | £324,284 | £738,676 | £863,452 | £952,083 |
| Creditors (> 1 year) | £1,327,000 | £760,000 | £2,612,915 | £2,060,767 | £1,844,195 |
| Net Current Assets | (£239,064) | (£70,469) | (£158,912) | (£344,431) | |
| Net Assets | (£1,524,650) | (£770,959) | (£2,127,372) | (£2,032,968) | |
| Shareholder Funds | (£1,524,650) | (£770,959) | (£2,127,372) | (£2,032,968) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a small company | 31 March 2025 | ||
| 2 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 27 January 2026 | Cessation of a person with significant control | |||
| 27 January 2026 | Notification of a person with significant control | |||
| 21 October 2025 | Director's details changed |
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