MARK HOLT & CO. LIMITED

Active Plymouth

Accounting and auditing activities

0 employees website.com
Financial services Accounting and auditing activities
M

MARK HOLT & CO. LIMITED

Accounting and auditing activities

Founded 17 Apr 1997 Active Plymouth, United Kingdom 0 employees website.com
Financial services Accounting and auditing activities
Accounts Submitted 1 Oct 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 17 Apr 2026 Next due 1 May 2027 12 months remaining
Net assets £759K £109K 2024 year on year
Total assets £2M £73K 2024 year on year
Total Liabilities £786K £182K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARK HOLT & CO. LIMITED (03354951), an active financial services company based in Plymouth, United Kingdom. Incorporated 17 Apr 1997. Accounting and auditing activities. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£65.06k

Decreased by £57.61k (-47%)

Net Assets

£758.83k

Increased by £108.72k (+17%)

Total Liabilities

£786.20k

Decreased by £182.20k (-19%)

Turnover

N/A

Employees

N/A

Decreased by 33 (-100%)

Debt Ratio

51%

Decreased by 9 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec 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

2 active 1 resigned
Status
Mccaw, Gordon Ronald DavidDirectorBritishEngland4529 Nov 2019Active
Whittaker, Mark GeoffreyDirectorBritishUnited Kingdom521 Sept 2018Active

Shareholders

Shareholders (1)

Mark Holt & Co Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WISEMAN TOPCO LIMITED united kingdom
WISEMAN BIDCO LIMITED united kingdom
MARK HOLT & CO. LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth (PL7 5JX) SOUTH HAMS
Leasehold-8 Oct 2024
7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth (PL7 5JX)
Leasehold
Added 8 Oct 2024
District SOUTH HAMS

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-17 with updates
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Oct 2025AccountsAnnual accounts made up to 2025-09-30
29 Sept 2025AccountsAnnual accounts made up to 2024-09-30
10 Jun 2025AccountsAnnual accounts made up to 2025-04-30
17 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-17 with updates

3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Oct 2025 Accounts

Annual accounts made up to 2025-09-30

29 Sept 2025 Accounts

Annual accounts made up to 2024-09-30

10 Jun 2025 Accounts

Annual accounts made up to 2025-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-17 with updates

2 days ago on 17 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 3 Oct 2025

Annual accounts made up to 2025-09-30

6 months ago on 1 Oct 2025

Annual accounts made up to 2024-09-30

6 months ago on 29 Sept 2025

Annual accounts made up to 2025-04-30

10 months ago on 10 Jun 2025