2020 Holdings Limited

Active12146641 Private limited company
Incorporated
8 August 2019 (7 years)
Industry
Activities of agricultural holding companies (64201)
Activities of distribution holding companies (64204)
Owned by
Elizabeth Hayman
John Smart
Accounts type
Total exemption full
Region
South East
Address
Merlin House Brunel Road
Theale
Reading
RG7 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2020
British
Born February 1980 (46)
Smart, John
Director · Appointed 19 February 2020
British
Born July 1973 (53)

Ownership 2 active

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

Elizabeth Hayman
Individual · Notified 27 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1980 (46)
John Smart
Individual · Notified 27 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)

Holdings 3

Companies where 2020 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 February 2020
Ceased Carl Crome — Owns 75–100% of shares

Financials

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

Net Assets
£1,633,152
Cash
£21,700
Employees
3
Debt Ratio
58%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,657,220 £1,653,020 £1,637,352 £1,633,152
Balance sheet detail
202520242023202220212020
Fixed Assets£3,082,378£3,086,578£3,099,633£3,103,833£3,023,855£3,015,000
Current Assets£771,937£1,069,191£896,969£762,701£929,351£1,058,866
Debtors£750,237£1,069,191£821,969£762,701£909,351£852,059
Cash£21,700£75,000£20,000£206,807
Creditors (< 1 year)£2,221,163£2,518,417£2,343,582£2,209,314£2,693,206£2,813,866
Net Current Assets(£1,449,226)(£1,449,226)(£1,446,613)(£1,446,613)(£1,763,855)(£1,755,000)
Net Assets£1,633,152£1,637,352£1,653,020£1,657,220
Shareholder Funds£1,633,152£1,637,352£1,653,020£1,657,220£1,260,000£1,260,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates7 August 2026
25 February 2026Total exemption full accounts31 December 2025
20 October 2025Termination of appointment of a director
22 September 2025Resolutions
18 September 2025Registration of a charge
Show all recent filings

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