Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HOLITION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 9 Ely Place, London EC1N 6RY
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (10 pages)
Accounts for a small company made up to 2025-03-31
- 02/03/2026View PDF (5 pages)
Confirmation statement made on 2026-02-26 with updates
- 27/01/2026View PDF (1 pages)
Cessation of Clerkhill Limited as a person with significant control on 2026-01-13
- 27/01/2026View PDF (2 pages)
Notification of Bonas & Company Ltd as a person with significant control on 2026-01-13
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
12/03/2027Filing deadline
Last statement 26/02/2026Due 12/03/2027
- Next statement date
- 26/02/2027
- Last statement dated
- 26/02/2026
Financial performance
The latest figures HOLITION LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-770.96K2024
68.27%vs 20232023: £-2.43M
Total Assets
£358.11K2024
-63.70%vs 20232023: £986.59K
Cash in Bank
£16.97K2024
-90.04%vs 20232023: £170.45K
Total Liabilities
£1.10M2024
-67.35%vs 20232023: £3.38M
Employees
292024
-1vs 20232023: 30
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 67.35% on 2023. See the full financial analysis for HOLITION LIMITED.
The full financial record
Four ways through HOLITION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -78.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 29 | -1 |
| 2023 | 30 | 0 |
| 2022 | 30 | -1 |
| 2021 | 31 | – |
Reported employee count decreased from 31 in 2021 to 29 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/04/2010–31/03/2022 | 12 | |
| Corporate Director | 26/02/2008–26/02/2008 | 0 | |
| Corporate Secretary | 26/02/2008–26/02/2008 | 0 | |
| Secretary | 26/02/2008–10/02/2011 | 0 | |
| Director | 28/04/2008–11/03/2015 | 2 | |
| Director | 01/05/2014–Present | 1 | |
| Secretary | 10/02/2011–Present | 0 | |
| Director | 21/04/2008–21/09/2012 | 3 | |
| Director | 31/03/2022–Present | 7 | |
| Director | 26/02/2008–10/02/2011 | 5 | |
| Director | 30/06/2010–01/05/2014 | 30 | |
| Director | 01/05/2014–Present | 31 | |
| Director | 04/03/2008–10/09/2012 | 31 | |
| Director | 26/02/2008–21/09/2012 | 4 | |
| Director | 13/05/2011–Present | 3 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 13/01/2026–Present | 0 | |
| 06/04/2016–13/01/2026 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 05/01/2023
- Last 12 months
- 5
- +2 vs the year before
- Most recent filing
- 31/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 31/03/2026
- Confirmation statementLatest 02/03/2026
- Officer changes (3)Latest 27/01/2026
Filing timeline
- 31/03/2026View PDF (10 pages)
Accounts for a small company made up to 2025-03-31
- 02/03/2026View PDF (5 pages)
Confirmation statement made on 2026-02-26 with updates
- 27/01/2026View PDF (1 pages)
Cessation of Clerkhill Limited as a person with significant control on 2026-01-13
- 27/01/2026View PDF (2 pages)
Notification of Bonas & Company Ltd as a person with significant control on 2026-01-13
- 21/10/2025View PDF (2 pages)
Director's details changed for Mrs Lynne Kirstin Craig on 2025-10-20
- 02/05/2025View PDF (1 pages)
Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL United Kingdom to 9 Ely Place London EC1N 6RY on 2025-05-02
- 31/03/2025View PDF (10 pages)
Audited abridged accounts made up to 2024-03-31
- 28/02/2025View PDF (5 pages)
Confirmation statement made on 2025-02-26 with updates
- 09/04/2024View PDF (4 pages)
Second filing of a statement of capital following an allotment of shares on 2024-03-27
- 08/04/2024View PDF (2 pages)
Resolutions
- 04/04/2024View PDF (2 pages)
Resolutions
- 04/04/2024View PDF (2 pages)
Resolutions
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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PERFORMANCE DIAMOND CUT WHEELS LTD
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- Activity
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About HOLITION LIMITED
A short description of the company, written from its Companies House record.
HOLITION LIMITED is a private limited company registered in the United Kingdom, based in 9 Ely Place, London EC1N 6RY. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 18 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £-770.96K and 29 employees.
HOLITION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HOLITION LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
HOLITION LIMITED is recorded as active on the Companies House register, and has been on it since 26/02/2008.
The most recent accounts Okredo holds cover 2024 and report net assets of £-770.96K, total assets of £358.11K, cash in bank of £16.97K and total liabilities of £1.10M.
The most recent document on the record is dated 31/03/2026: Accounts for a small company made up to 2025-03-31, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 12/03/2027.
Companies House lists 15 officers (5 currently in post) and 2 people with significant control (1 current).