HOLETCH HOLDINGS LIMITED

Active Leeds

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
H

HOLETCH HOLDINGS LIMITED

Other service activities n.e.c.

Founded 26 Nov 1930 Active Leeds, United Kingdom 3 employees website.com
Other service activities n.e.c.
Accounts Submitted 24 Oct 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 26 Nov 2025 Next due 18 Nov 2026 5 months remaining
Net assets £12M £813K 2025 year on year
Total assets £13M £983K 2025 year on year
Total Liabilities £1M £169K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gresham House 5-7 St Pauls Street Leeds LS1 2JG

Full company profile for HOLETCH HOLDINGS LIMITED (00252269), an active company based in Leeds, United Kingdom. Incorporated 26 Nov 1930. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Apr → 5 Apr 2025
Type total-exemption-full
Next accounts 5 Apr 2026
Due by 5 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£183.30k

Increased by £31.82k (+21%)

Net Assets

£11.75M

Decreased by £813.42k (-6%)

Total Liabilities

£1.03M

Decreased by £169.12k (-14%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

8%

Decreased by 1 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Robert BeeversDirectorBritishEngland5710 Mar 2006Active

Shareholders

Shareholders (3)

Davern Holdings Limited
50.2%
Ernest Gunner Holdings Limited
48.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HOLETCH HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2026OfficersAppointment of Miss Lauren Beth Gunner as director on 19 Dec 2025
19 Dec 2025OfficersAppointment of Mrs Gemma Marie Pike as director on 19 Dec 2025
19 Dec 2025OfficersTermination of John Robert Beevers as director on 19 Dec 2025
26 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
24 Oct 2025AccountsAnnual accounts made up to 5 Apr 2025
3 Jan 2026 Officers

Appointment of Miss Lauren Beth Gunner as director on 19 Dec 2025

19 Dec 2025 Officers

Appointment of Mrs Gemma Marie Pike as director on 19 Dec 2025

19 Dec 2025 Officers

Termination of John Robert Beevers as director on 19 Dec 2025

26 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

24 Oct 2025 Accounts

Annual accounts made up to 5 Apr 2025

Recent Activity

Latest Activity

Appointment of Miss Lauren Beth Gunner as director on 19 Dec 2025

4 months ago on 3 Jan 2026

Appointment of Mrs Gemma Marie Pike as director on 19 Dec 2025

5 months ago on 19 Dec 2025

Termination of John Robert Beevers as director on 19 Dec 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 4 Nov 2025 with no updates

5 months ago on 26 Nov 2025

Annual accounts made up to 5 Apr 2025

7 months ago on 24 Oct 2025