HOLT LANE ESTATES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire WA3 3JD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/04/2026

    Notification of Mark Sydney Hamilton Smith as a person with significant control on 2026-03-10

    View PDF (2 pages)
  2. 20/01/2026

    Total exemption full accounts made up to 2025-08-31

    View PDF (9 pages)
  3. 02/12/2025

    Confirmation statement made on 2025-12-01 with no updates

    View PDF (3 pages)
  4. 01/12/2025

    Notification of Estate of Constance Margaret Hamilton Smith as a person with significant control on 2025-12-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/05/2027Filing deadline

Next accounts made up to
31/08/2026
Last accounts made up to
31/08/2025

See the full filing history

Financial performance

The latest figures HOLT LANE ESTATES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£386.56K2025
-2.23%vs 2024

2024: £395.38K

Total Assets

£66.64K2025
-86.82%vs 2024

2024: £505.55K

Cash in Bank

£65.34K2025
-14.51%vs 2024

2024: £76.43K

Total Liabilities

£109.07K2025
-1.00%vs 2024

2024: £110.17K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 86.82% on 2024. See the full financial analysis for HOLT LANE ESTATES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
42022
42023
02024
02025
YearEmployeesChange
202500
20240-4
202340
20224-1
20215–

Reported employee count decreased from 5 in 2021 to 0 in 2025. 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.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director25/02/1994–Present4
Director10/04/2009–Present1
Director01/02/2023–Present3
Director02/08/1993–Present1

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present1
06/04/2016–Present2
01/12/2025–Present0
10/03/2026–Present21

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 05/12/2022
Last 12 months
4
+1 vs the year before
Most recent filing
20/04/2026
5 months ago

What changed in the last year

  • Officer changes (2)Latest 20/04/2026
  • Accounts filedLatest 20/01/2026
  • Confirmation statementLatest 02/12/2025

Filing timeline

  1. 20/04/2026

    Notification of Mark Sydney Hamilton Smith as a person with significant control on 2026-03-10

    View PDF (2 pages)
  2. 20/01/2026

    Total exemption full accounts made up to 2025-08-31

    View PDF (9 pages)
  3. 02/12/2025

    Confirmation statement made on 2025-12-01 with no updates

    View PDF (3 pages)
  4. 01/12/2025

    Notification of Estate of Constance Margaret Hamilton Smith as a person with significant control on 2025-12-01

    View PDF (2 pages)
  5. 13/01/2025

    Total exemption full accounts made up to 2024-08-31

    View PDF (10 pages)
  6. 17/12/2024

    Change of details for Mrs Constance Margaret Hamilton Smith as a person with significant control on 2024-12-16

    View PDF (2 pages)
  7. 16/12/2024

    Confirmation statement made on 2024-12-04 with updates

    View PDF (4 pages)
  8. 03/04/2024

    Termination of appointment of Leslie John Foster as a secretary on 2024-04-03

    View PDF (1 pages)
  9. 03/04/2024

    Registered office address changed from 19 Three Tuns Lane Formby Liverpool L37 4AG England to James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 2024-04-03

    View PDF (1 pages)
  10. 20/03/2024

    Total exemption full accounts made up to 2023-08-31

    View PDF (10 pages)
  11. 08/12/2023

    Confirmation statement made on 2023-12-04 with no updates

    View PDF (3 pages)
  12. 03/04/2023

    Total exemption full accounts made up to 2022-08-31

    View PDF (11 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

1,504 UK companies are similar to HOLT LANE ESTATES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,504 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other letting and operating of own or leased real estate.Browse the listing

About HOLT LANE ESTATES LIMITED

A short description of the company, written from its Companies House record.

HOLT LANE ESTATES LIMITED is a private limited company registered in the United Kingdom, based in James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire WA3 3JD. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 62 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £386.56K and 0 employees.

HOLT LANE ESTATES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does HOLT LANE ESTATES LIMITED do?

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Companies House records HOLT LANE ESTATES LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).

Is HOLT LANE ESTATES LIMITED still active?

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HOLT LANE ESTATES LIMITED is recorded as active on the Companies House register, and has been on it since 26/06/1964.

What are HOLT LANE ESTATES LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £386.56K, total assets of £66.64K, cash in bank of £65.34K and total liabilities of £109.07K.

When did HOLT LANE ESTATES LIMITED last file with Companies House?

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The most recent document on the record is dated 20/04/2026: Notification of Mark Sydney Hamilton Smith as a person with significant control on 2026-03-10, 5 months ago.

When are HOLT LANE ESTATES LIMITED's next filings due?

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On the current registry record, accounts are due by 31/05/2027.

Who runs HOLT LANE ESTATES LIMITED?

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Companies House lists 4 officers and 4 people with significant control.