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The Holt Freehold Limited

04807202

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Marshall House, Suite 21-25 124 Middleton Road, Morden, SM4 6RW
Incorporated 23/06/2003

Previously known as

The Holt (Freehold) Limited · until 10/02/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Gilbert Ryan Cruz

director · Since 19/01/2014

FITNESS TRAINER

BRITISH · ENGLAND · Age 47

Dr Abdul Manan

director · Since 25/03/2014

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Ms Sharon Mary Anne Hewes

director · Since 01/11/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Mohammed Azhar Ahmedi

director · Since 06/11/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Abdul Manan

director · Since 25/03/2014

British · United Kingdom · Age 67

Mohammed Azhar Ahmedi

director · Since 06/11/2021

British · England · Age 72

Former

Stl Directors Ltd.

corporate nominee director · Resigned 23/06/2003

Stl Secretaries Ltd.

corporate nominee secretary · Resigned 23/06/2003

Odette Wills

secretary · Resigned 16/01/2005

Nadine Patricia Hubble

secretary · Resigned 28/06/2006

Odette Wills

secretary · Resigned 18/04/2011

Lee Carbery

director · Resigned 22/06/2011

Colin Paul Gamble

director · Resigned 27/06/2011

James Daniel Tarr

secretary · Resigned 01/07/2012

Mark Garrett

secretary · Resigned 30/08/2012

Irene Barbara Ford-Shearing

director · Resigned 28/09/2012

Yvette Lydia Huxstep

director · Resigned 28/09/2012

Anjum Qazi

director · Resigned 19/01/2014

Laura Place Nominees Limited

corporate secretary · Resigned 03/01/2019

Mian Zubair Ahmed

director · Resigned 01/04/2020

Senad Kalamujic

director · Resigned 19/04/2021

Jessica Claire Barton

director · Resigned 22/10/2021

Yvette Lydia Huxstep

director · Resigned 24/06/2024

Gilbert Ryan Cruz

director · Resigned 09/06/2026

Sharon Mary Anne Hewes

director · Resigned 09/06/2026

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Marshall House, Suite 21-25 124 Middleton Road
2026-06-13

MARSHALL HOUSE, SUITE 21-25

post townMorden
2026-06-13

MORDEN

officer appointedAHMEDI, Mohammed Azhar
2026-06-13
officer appointedMANAN, Abdul, Dr
2026-06-13

CompanyRankvs 38433+ SIC 98000 peers
52

Financial strength58th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£31

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£466k

Working capital

Current Assets

£15k

Current Liabilities

£481k

Fixed Assets

£464k

Debtors

£7k

Profit After Tax

£7k

0avg. employees

Tax at Year End

Corp tax£170

Balance Sheet

Assets less current liabilities-£3k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03
202116.78+£354
202014.44+£544
201910.83+£151

Derived from filed accounts. Not audited figures.