A. Holt & Sons Limited in LONDON

A. Holt & Sons Limited LONDON

Founded in 1921, A. Holt & Sons, classified under reg no. 00175385 is an active company. Currently registered at 115 Whitecross Street EC1Y 8JQ, London the company has been in the business for one hundred and three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Anna C. and Simon H.. In addition one secretary - Matilda H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A. Holt & Sons Limited Address / Contact

Office Address	115 Whitecross Street
Town	London
Post code	EC1Y 8JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00175385
Date of Incorporation	Sat, 25th Jun 1921
Industry	Wholesale of textiles
End of financial Year	31st December
Company age	103 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Matilda H.

Position: Secretary

Appointed: 10 December 2015

Anna C.

Position: Director

Appointed: 01 May 2015

Simon H.

Position: Director

Appointed: 05 April 1995

Brian H.

Position: Secretary

Resigned: 18 April 1995

Lucy P.

Position: Secretary

Appointed: 01 January 2005

Resigned: 10 December 2015

Graeme H.

Position: Secretary

Appointed: 18 April 1995

Resigned: 31 December 2004

Brian H.

Position: Director

Appointed: 10 April 1995

Resigned: 29 November 2001

Jacqueline H.

Position: Director

Appointed: 08 February 1992

Resigned: 14 September 2000

Thomas S.

Position: Director

Appointed: 08 February 1992

Resigned: 21 June 1995

Brian H.

Position: Director

Appointed: 08 February 1992

Resigned: 05 April 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Simon H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	883 490	1 293 806
Current Assets	2 081 313	2 253 700
Debtors	491 295	228 461
Net Assets Liabilities	1 309 581	1 448 182
Property Plant Equipment	272 652	244 099
Total Inventories	706 528	731 433

Other
Accumulated Depreciation Impairment Property Plant Equipment	455 251	507 135
Average Number Employees During Period	13	14
Creditors	50 160	45 600
Increase From Depreciation Charge For Year Property Plant Equipment		51 884
Net Current Assets Liabilities	1 087 089	1 249 683
Property Plant Equipment Gross Cost	727 903	751 234
Total Additions Including From Business Combinations Property Plant Equipment		23 331
Total Assets Less Current Liabilities	1 359 741	1 493 782

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, April 2017	accounts	Free Download (9 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2015 filed on: 18th, May 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, June 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, May 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, March 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 14th, April 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, April 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, May 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 6th, May 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 18th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 18th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 1st, March 2000	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 1st, March 2000	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 17th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 17th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 29th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 29th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 6th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 6th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 29th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 29th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 7th, February 1995	accounts
AA	Small company accounts made up to 31st December 1994 filed on: 7th, February 1995	accounts	Free Download
AA	Small company accounts made up to 31st December 1993 filed on: 25th, February 1994	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 25th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 28th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 28th, February 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 17th, February 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 17th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 3rd, March 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 3rd, March 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 12th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 12th, March 1990	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 19th, February 1989	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 19th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 23rd, February 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 23rd, February 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 24th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 24th, February 1987	accounts

A. Holt & Sons Limited LONDON

A. Holt & Sons Limited Address / Contact

Company Information / Profile

Company staff

Matilda H.

Anna C.

Simon H.

Brian H.

Lucy P.

Graeme H.

Brian H.

Jacqueline H.

Thomas S.

Brian H.

People with significant control

Annual reports financial information

Company filings

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