Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
268 Holdings Limited
- Incorporated
- 20 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark MorganAntony Belton
- Owned by
- Mark MorganAntony Harold BeltonJeremy David Boyle
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swift House Ground Floor18 Hoffmanns WayChelmsford, EssexCM1 1GU
Charges
- Total
- 1
- Outstanding
- 1
- 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.
Morgan, Mark
Director · Appointed 20 October 2023
British
Born October 1964 (62)
Director · Appointed 20 October 2023
British
Born February 1962 (64)
Belton, Antony
Director · Appointed 20 October 2023
British
Born July 1973 (53)
British
Born April 1984 (42)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Morgan
Individual · Notified 12 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Antony Harold Belton
Individual · Notified 12 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 12 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Holdings 1
Companies where 268 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £860,586 | £776,040 |
| Net Current Assets | (£860,586) | (£776,040) |
| Shareholder Funds | £92,233 | £176,779 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 20 September 2026 | Director's details changed | |||
| 20 September 2026 | Change of details for a person with significant control | |||
| 20 September 2026 | Change of details for a person with significant control | |||
| 20 September 2026 | Change of details for a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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