Holdco HTS Limited

Active08098353 Private limited company
Incorporated
8 June 2012 (14 years)
Previously known as
Wakeco (447) Limited (until 9 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Ashley Ryck Turner
Accounts type
Micro entity
Region
East Midlands
Address
Arnescote Farm Stapleford Road
Whissendine
Oakham
LE15 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2012
British
Born December 1968 (57)
Officer history (4 former)
13 May 2019
Resigned Turner, Ashley Bryan as Director
9 May 2019
Resigned Ingram, Stephen as Director
1 October 2018
Appointed Ingram, Stephen as Director
18 September 2012
Appointed Turner, Ashley Ryck as Director
18 September 2012
Appointed Turner, Ashley Bryan as Director
18 September 2012
Resigned Baddeley, John as Director
8 August 2012
Appointed Baddeley, John as Director
8 August 2012
Resigned Baddeley, John as Director
8 June 2012
Appointed Baddeley, John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1968 (57)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,576,367
Employees
1
Debt Ratio
3%
Current Ratio
818.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,599,593 £1,599,585 £1,576,367
Balance sheet detail
202420232022202120202019
Fixed Assets£884,898£884,898£850,000£850,000£850,000£1,115,000
Current Assets£736,243£735,067£773,361
Debtors£757,046£726,749£655,989
Creditors (< 1 year)£900£14,505£16,574£36,645£36,364£21,322
Net Current Assets£739,967£720,562£756,787£720,401£690,385£634,667
Net Assets£1,576,367£1,599,585£1,599,593
Shareholder Funds£1,576,367£1,599,585£1,599,593£1,570,401£1,540,385£1,749,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates8 June 2026
26 September 2025Micro company accounts31 December 2024
17 June 2025Confirmation statement with no updates8 June 2025
16 September 2024Micro company accounts31 December 2023
13 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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