B.H. HOLT AND SONS LIMITED

Key Data

Status

Active

Company No.

03511774

Incorporation date

17/02/1998

Size

Total Exemption Full

Classification

Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

30/03/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

04/12/2025

Director's details changed for Mr Alexander Russell Holt on 2025-12-03

View PDF (2 pages)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

24/11/2025

Appointment of Miss Laura Elizabeth Holt as a director on 2025-11-20

View PDF (2 pages)

24/11/2025

Appointment of Mr Alexander Russel Holt as a director on 2025-11-20

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

20/12/2024

Change of details for Mr Paul Anthony Holt as a person with significant control on 2024-12-20

View PDF (2 pages)

20/12/2024

Change of details for Mr Mark Christopher Holt as a person with significant control on 2024-12-20

View PDF (2 pages)

20/12/2024

Director's details changed for Paul Holt on 2024-12-20

View PDF (2 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

17/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

15/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

01/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

19/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/10/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

19/10/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

19/10/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

24/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

08/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

12/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

28/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

13/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

24/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

16/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

29/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

27/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

17/04/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

25/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

21/03/2012

Annual return made up to 2012-02-17

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

01/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

06/04/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

15/05/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

11/06/2008

Return made up to 17/02/08; no change of members

View PDF (7 pages)

30/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

13/03/2007

Return made up to 17/02/07; full list of members

View PDF (7 pages)

12/01/2007

Director resigned

View PDF (1 pages)

01/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

13/02/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

08/02/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

11/02/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

12/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

14/02/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

15/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

15/02/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

12/04/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

22/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/03/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

05/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

26/02/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

30/03/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (0 pages)

24/03/1998

Ad 07/03/98--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (6 pages)

17/03/1998

Nc inc already adjusted 06/03/98

View PDF (1 pages)

17/03/1998

Resolutions

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

Registered office changed on 26/02/98 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH

View PDF (1 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.01M
-
0.00
1.27K
-

2022
2
761.48K
-
0.00
1.46K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holt, Paul	Director	17/02/1998 - Present	2
Holt, Mark Christopher	Director	17/02/1998 - Present	7
Pike, Pamela	Nominee Director	17/02/1998 - 17/02/1998	626
Holt, Brian	Director	17/02/1998 - 31/07/2006	1
Holt, Laura Elizabeth	Director	20/11/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.H. HOLT AND SONS LIMITED

B.H. HOLT AND SONS LIMITED is an(a) Active company incorporated on 17/02/1998 with the registered office located at The Wells Farm, Bradley, Stafford, Staffordshire ST18 9EE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.H. HOLT AND SONS LIMITED?

B.H. HOLT AND SONS LIMITED is currently Active. It was registered on 17/02/1998 .

Where is B.H. HOLT AND SONS LIMITED located?

B.H. HOLT AND SONS LIMITED is registered at The Wells Farm, Bradley, Stafford, Staffordshire ST18 9EE.

What does B.H. HOLT AND SONS LIMITED do?

B.H. HOLT AND SONS LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

What is the latest filing for B.H. HOLT AND SONS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-01-16 with updates.