Holdfire Limited

Active06676693 Private limited company
Incorporated
19 August 2008 (18 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Mark Edmund Batt-Rawden
Accounts type
Dormant
Region
South East
Address
Fourwinds Woodlands
Send
Woking
GU23 7LD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born March 1961 (65)
Officer history (3 former)
26 July 2020
Resigned Batt-Rawden, Gerald Norman as Director
1 May 2020
Appointed Batt-Rawden, Mark Edmund as Director
9 April 2018
Appointed Batt-Rawden, Gerald Norman as Director
9 April 2018
Resigned Batt-Rawden, Mark Edmund as Director
7 April 2018
Resigned Batt-Rawden, Mark as Secretary
19 August 2008
Appointed Batt-Rawden, Mark as Secretary
19 August 2008
Appointed Batt-Rawden, Mark Edmund as Director

Ownership 1 active

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

Individual · Notified 26 July 2020
Owns 75–100% of shares
British
Born March 1961 (65)
Former controllers (2)
26 July 2020
Ceased Gerald Norman Batt-Rawden — Owns 75–100% of shares
9 April 2018
Ceased Mark Edmund Batt-Rawden — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £1 £1 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£1
Net Assets£100£100£100£1£1
Shareholder Funds£100£100£100£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 August 2025
25 June 2026Confirmation statement with updates25 June 2026
17 August 2025Confirmation statement with no updates7 July 2025
7 May 2025Accounts for a dormant company31 August 2024
8 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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