Mark Holt & Co Holdings Limited
08983552
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
director · Since 07/04/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 8 other boards
director · Since 07/04/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 15 other boards
director · Since 07/04/2014
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 6 other boards
secretary · Since 15/04/2015
director · Since 01/09/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 9 other boards
director · Since 04/10/2024
DIRECTOR
AUSTRALIAN · ENGLAND · Age 56
Also on 30 other boards
director · Since 04/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 32 other boards
Persons with Significant Control
Wilson Partners Limited
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
SECURED FIXED INCOME PLC
TRIPLE POINT ADVANCR LEASING PLC
CompanyRankvs 26389+ SIC 69201 peers29
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | — | +£0 |
| 2024 | 0.01 | -£599k |
| 2023 | 4.98 | — |
Derived from filed accounts. Not audited figures.