Holt Retirement Limited

Active06951308 Private limited company
Incorporated
3 July 2009 (17 years)
Previously known as
West Heath (Farnborough) Limited (until 3 April 2014)
HL 3302 Limited (until 7 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other residential care activities n.e.c. (87900)
Owned by
Georgina Alice Marsland Russell
Accounts type
Total exemption full
Address
Kingstone Farm House
Kingstone Winslow
Swindon
SN6 8NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2020
British
Born January 1981 (45)
Lee, Anthony Bryan Marsland
Secretary · Appointed 7 October 2010
British
Director · Appointed 23 August 2010
British
Born February 1953 (73)
Officer history (2 former)
21 September 2020
Appointed Russell, John James as Director
7 October 2010
Appointed Lee, Anthony Bryan Marsland as Secretary
23 August 2010
Appointed Lee, Anthony Bryan Marsland as Director
23 August 2010
Resigned Hlf Nominees Limited as Corporate Secretary
23 August 2010
Resigned Barrett, Simon Ralph as Director
3 July 2009
Appointed Hlf Nominees Limited as Corporate Secretary
3 July 2009
Appointed Barrett, Simon Ralph as Director

Ownership 1 active

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

Georgina Alice Marsland Russell
Individual · Notified 17 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1992 (34)
Former controllers (1)
17 November 2020
Ceased Anthony Bryan Marsland Lee — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£915
Cash
£71,233
Employees
28
Debt Ratio
99%
Current Ratio
1.4x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£126,481) (£110,881) (£85,106) (£154,680) (£122,653) (£18,490) £915
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,896£6,528£10,177£9,410£14,265£13,446£17,495
Current Assets£73,521£32,961£27,297£4,005£18,558£9,793£7,022
Debtors£2,288£5,561£0£72£5,019£6,903
Cash£71,233£27,400£27,297£4,005£18,486£4,774£119
Creditors (< 1 year)£53,406£32,912£51,224£51,335£25,580£130,524£144,052
Creditors (> 1 year)£24,096£25,067£108,903£116,760£92,349£3,596£6,946
Net Current Assets£20,115£49(£23,927)(£47,330)(£7,022)(£120,731)(£137,030)
Net Assets£915(£18,490)(£122,653)(£154,680)(£85,106)(£110,881)(£126,481)
Shareholder Funds(£154,680)(£85,106)(£110,881)(£126,481)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts31 December 2025
30 December 2025Confirmation statement with no updates27 December 2025
30 May 2025Total exemption full accounts31 December 2024
9 January 2025Confirmation statement with updates29 December 2024
10 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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