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Mark Holt & Co Holdings Limited

08983552

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

7 SANDY COURT, ASHLEIGH WAY, PLYMOUTH, PL7 5JX
Incorporated 07/04/2014

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Neil Ryan Huntley

director · Since 07/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Peter Simon Hill

director · Since 07/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

Mr Mark Stephen Holt

director · Since 07/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Mark Whittaker

secretary · Since 15/04/2015

Mr Mark Geoffrey Whittaker

director · Since 01/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Adam Robert Wardle

director · Since 04/10/2024

DIRECTOR

AUSTRALIAN · ENGLAND · Age 56

Also on 30 other boards

Mr Allan Ian Wilson

director · Since 04/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Persons with Significant Control

Wilson Partners Limited

75–100% shares
75–100% votes
Appoint directors

Tor, Saint-Cloud Way, Maidenhead, SL6 8BN

Reg: 05210891 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 04/10/2024

Former PSCs

Mr Mark Stephen Holt

Ceased 04/10/2024

Mr Neil Ryan Huntley

Ceased 04/10/2024

Charges1 outstanding

Charge
outstanding

SECURED FIXED INCOME PLC

Created 30/09/2025Registered 03/10/2025
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 04/10/2024Registered 07/10/2024Satisfied 11/05/2026

CompanyRankvs 26389+ SIC 69201 peers
29

Financial strength39th percentile among SIC peers · 10/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£1k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£327k

Working capital

Current Assets

Current Liabilities

£328k

0avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
20240.01-£599k
20234.98

Derived from filed accounts. Not audited figures.