Holden Thomas Limited

Active06821262 Private limited company
Incorporated
17 February 2009 (17 years)
Industry
Accounting and auditing activities (69201)
Owned by
Susan Kumar
Accounts type
Micro entity
Region
South East
Address
Springfield House
23 Oatlands Drive
Weybridge
KT13 9LZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2019
British
Born December 1968 (57)
Director · Appointed 12 September 2019
British
Born September 1968 (58)
Officer history (3 former)
1 July 2023
Resigned Granat, Joy Elizabeth as Director
1 July 2023
Resigned Granat, Russell Gordon as Director
12 September 2019
Appointed Bhohi, Jaspal Singh as Director
12 September 2019
Appointed Kumar, Susan as Director
24 February 2009
Resigned Dickens, James Grierson as Director
17 February 2009
Appointed Dickens, James Grierson as Director
17 February 2009
Appointed Granat, Joy Elizabeth as Director
17 February 2009
Appointed Granat, Russell Gordon as Director

Ownership 1 active

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

Individual · Notified 25 March 2021
Owns 75–100% of shares
British
Born September 1968 (58)
Former controllers (3)
25 March 2021
Ceased Holden Granat LLP — Owns 75–100% of shares
27 August 2019
Ceased Joy Granat — Owns 25–50% of shares
27 August 2019
Ceased Russell Granat — Owns 25–50% of shares

Financials

Net Assets
£123,630
Employees
1
Current Ratio
25.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £10,087 £28,381 £59,746 £93,415 £123,630
Balance sheet detail
20242023202220212020
Current Assets£235,524£140,265£115,709£112,329£42,397
Debtors£10,491
Cash£31,906
Creditors (< 1 year)£9,151£19,106£18,668£33,948
Creditors (> 1 year)£101,454£26,454£36,005£50,000
Net Current Assets£226,373£121,159£97,041£78,381£10,087
Net Assets£123,630£93,415£59,746£28,381£10,087
Shareholder Funds£123,630£93,415£59,746£28,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 August 2025
13 February 2026Confirmation statement with updates11 February 2026
29 August 2025Micro company accounts31 August 2024
21 February 2025Confirmation statement with updates11 February 2025
30 August 2024Micro company accounts31 August 2023
Show all recent filings

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