What Holt Property say about themselves
“We are independent Chartered Surveyors and Strategic Land Agents. Experts in Promotion Agreements, Option Agreements, Hybrid Agreements, Development Agreements and selling land.”
Holt Property Limited
- Incorporated
- 26 March 2008 (18 years)
- Previously known as
- Howper 659 Limited (until 29 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310)
- Directors
- Lucy Diana Quibell
- Owned by
- David Anthony HoltLucy Diana Quibell
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Jackson's Farmhouse 25CharlecoteWarwickCV35 9EW
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
Also at Platmix Limited · more companies
British
Born January 1979 (47)
Quibell, Lucy Diana
Director · Appointed 22 May 2008
British
Born July 1974 (52)
Officer history (5 former)
15 November 2025
15 November 2025
16 September 2025
26 February 2021
22 May 2008
Appointed Quibell, Lucy Diana as Director
22 May 2008
22 May 2008
22 May 2008
22 May 2008
Resigned Hp Secretarial Services Limited as Corporate Secretary
22 May 2008
Resigned Hp Directors Limited as Corporate Director
26 March 2008
Appointed Hp Secretarial Services Limited as Corporate Secretary
26 March 2008
Appointed Hp Directors Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1944 (82)
Lucy Diana Quibell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1974 (52)
Holdings 1
Companies where Holt Property Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
11 May 2026
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £390,497
- Current Ratio
- 3.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,230 | £5,598 | £983 | £2,026 |
| Current Assets | £422,319 | £2,314,857 | £1,261,767 | £92,807 |
| Debtors | £31,822 | £451,695 | £774,051 | £11,942 |
| Cash | £390,497 | £1,863,162 | £17,716 | £80,865 |
| Creditors (< 1 year) | £112,600 | £1,855,253 | £399,048 | £56,560 |
| Net Current Assets | £309,719 | £459,604 | £862,719 | £36,247 |
| Shareholder Funds | £313,949 | £465,202 | £863,702 | £38,273 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Cessation of a person with significant control | |||
| 11 May 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 17 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 25 November 2025 | Termination of appointment of a secretary |
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