MARK HOLT & CO HOLDINGS LIMITED

Active Plymouth

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
M

MARK HOLT & CO HOLDINGS LIMITED

Accounting and auditing activities

Founded 7 Apr 2014 Active Plymouth, United Kingdom 0 employees website.com
Accounting and auditing activities
Accounts Submitted 1 Oct 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 17 Apr 2026 Next due 21 Apr 2027 12 months remaining
Net assets £2M £71K 2024 year on year
Total assets £2M £1K 2024 year on year
Total Liabilities £259K £69K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARK HOLT & CO HOLDINGS LIMITED (08983552), an active company based in Plymouth, United Kingdom. Incorporated 7 Apr 2014. 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

£3.27k

Increased by £1.48k (+83%)

Net Assets

£1.74M

Increased by £70.69k (+4%)

Total Liabilities

£259.09k

Decreased by £69.20k (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Decreased by 3 (-19%)

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

3 active
Status
Hill, Peter SimonDirectorBritishUnited Kingdom617 Apr 2014Active
Huntley, Neil RyanDirectorBritishUnited Kingdom517 Apr 2014Active
Whittaker, Mark GeoffreyDirectorBritishUnited Kingdom521 Sept 2018Active

Shareholders

Shareholders (16)

Wilson Partners Limited
100.0%
1,021
Mark Stephen Holt
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Stephen Holt

Ceased 4 Oct 2024

Ceased

Neil Ryan Huntley

Ceased 4 Oct 2024

Ceased

Group Structure

Group Structure

WISEMAN TOPCO LIMITED united kingdom
WISEMAN BIDCO LIMITED united kingdom
MARK HOLT & CO HOLDINGS LIMITED Current Company
YOUR TAX PARTNERS LTD united kingdom
PAYTEAM 2 LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-07 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
29 May 2025AccountsAnnual accounts made up to 2025-04-30
17 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-07 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

29 May 2025 Accounts

Annual accounts made up to 2025-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-07 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 29 May 2025