F.t.holt & Son (property) started in year 1961 as Private Limited Company with registration number 00682043. The F.t.holt & Son (property) company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Sittingbourne at Loyterton Farm. Postal code: ME9 0HW. Since January 7, 2019 F.t.holt & Son (property) Limited is no longer carrying the name F.t.holt & Son(farms).
The company has 2 directors, namely Emma H., Timothy H.. Of them, Timothy H. has been with the company the longest, being appointed on 31 March 1991 and Emma H. has been with the company for the least time - from 12 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Loyterton Farm |
| Office Address2 | Tickham Lane, Lynsted |
| Town | Sittingbourne |
| Post code | ME9 0HW |
| Country of origin | United Kingdom |
| Registration Number | 00682043 |
| Date of Incorporation | Tue, 31st Jan 1961 |
| Industry | Mixed farming |
| End of financial Year | 30th November |
| Company age | 63 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 31 March 1991
The list of persons with significant control that own or have control over the company consists of 5 names. As we established, there is F.t. Holt & Son (Estates) Limited from Sittingbourne, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Valerie H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is F.t. Holt & Son (Property) Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
F.T. Holt & Son (Estates) Limited
Loyterton Farm Tickham Lane, Lynsted, Sittingbourne, Kent, ME9 0HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11703651 |
| Notified on | 3 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Valerie H.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
F.T. Holt & Son (Property) Limited
Mall House The Mall, Faversham, Kent, ME13 8JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11703603 |
| Notified on | 3 December 2018 |
| Ceased on | 3 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy H.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek H.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| F.t.holt & Son(farms) | January 7, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 |
| Net Worth | 1 068 168 | 1 198 433 | 1 279 270 | 1 353 536 | 1 499 365 |
| Balance Sheet | |||||
| Cash Bank In Hand | 785 867 | 1 012 681 | 963 928 | 808 509 | 227 464 |
| Current Assets | 1 047 800 | 1 225 808 | 1 236 692 | 1 332 137 | 1 536 650 |
| Debtors | 186 554 | 153 971 | 199 381 | 450 279 | 1 225 779 |
| Net Assets Liabilities Including Pension Asset Liability | 1 353 536 | 1 499 365 | |||
| Stocks Inventory | 75 379 | 59 156 | 73 383 | 73 349 | 83 407 |
| Tangible Fixed Assets | 987 435 | 976 570 | 994 198 | 985 652 | 976 141 |
| Reserves/Capital | |||||
| Called Up Share Capital | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 |
| Profit Loss Account Reserve | 1 000 243 | 1 130 508 | 1 211 345 | 1 285 611 | 1 431 440 |
| Shareholder Funds | 1 068 168 | 1 198 433 | 1 279 270 | 1 353 536 | 1 499 365 |
| Other | |||||
| Capital Redemption Reserve | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 |
| Creditors Due After One Year | 450 000 | ||||
| Creditors Due Within One Year | 967 067 | 1 003 947 | 951 620 | 964 253 | 563 426 |
| Net Current Assets Liabilities | 80 733 | 221 863 | 285 072 | 367 884 | 973 224 |
| Number Shares Allotted | 20 000 | 20 000 | 10 200 | 10 200 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Secured Debts | 5 444 | ||||
| Share Capital Allotted Called Up Paid | 20 000 | 20 000 | 20 000 | 10 200 | 20 000 |
| Share Premium Account | 40 425 | 40 425 | 40 425 | 40 425 | 40 425 |
| Tangible Fixed Assets Additions | 1 081 | 31 620 | 3 332 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 420 914 | 1 421 995 | 1 453 615 | 1 456 947 | 1 456 947 |
| Tangible Fixed Assets Depreciation | 433 479 | 445 425 | 459 417 | 471 295 | 480 806 |
| Tangible Fixed Assets Depreciation Charged In Period | 11 946 | 13 992 | 11 878 | 9 511 | |
| Total Assets Less Current Liabilities | 1 068 168 | 1 198 431 | 1 279 270 | 1 353 536 | 1 949 365 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 30, 2022 filed on: 9th, May 2023 |
accounts | Free Download (13 pages) |
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