BERNARD R HOLT LTD

Active Coventry

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
B

BERNARD R HOLT LTD

Other letting and operating of own or leased real estate

Founded 22 Aug 2023 Active Coventry, England 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 8 Aug 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 4 Sept 2025 Next due 4 Sept 2026 3 months remaining
Net assets £3M
Total assets £6M
Total Liabilities £3M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Beechwood Avenue Coventry CV5 6DF England

Full company profile for BERNARD R HOLT LTD (15089764), an active company based in Coventry, England. Incorporated 22 Aug 2023. Other letting and operating of own or leased real estate. 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 Nov → 31 Oct 2024
Type unaudited-abridged
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

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

Cash in Bank

£130.73k

Net Assets

£2.71M

Total Liabilities

£3.01M

Turnover

N/A

Employees

3

Debt Ratio

53%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 19,720 Shares £5.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 202317£4k£260.561
30 Nov 2023259£67k£260.561
30 Nov 2023259£67k£260.561
30 Nov 20239,584£2.50m£260.561
30 Nov 20239,584£2.50m£260.561

Officers

Officers

3 active
Status
Bernard Holt Properties LtdCorporate-directorUnited KingdomUnknown23 Nov 2023Active
Bernard Robert HoltDirectorBritishEngland7322 Aug 2023Active
Nicole Lucy HoltDirectorBritishEngland2922 Aug 2023Active

Shareholders

Shareholders (19)

Bernard Robert Holt
95.7%
9,585
Bernard Holt Properties Ltd
2.6%
259

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bernard Robert Holt

British

Active
Notified 22 Aug 2023
Residence England
DOB May 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicole Lucy Holt

Ceased 30 Nov 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with updates
8 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
9 May 2025AccountsAnnual accounts made up to 1 Nov 2024
8 May 2025AccountsAnnual accounts made up to 31 Aug 2024
23 Sept 2024Confirmation StatementConfirmation statement made on 21 Aug 2024 with updates
4 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with updates

8 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

9 May 2025 Accounts

Annual accounts made up to 1 Nov 2024

8 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

23 Sept 2024 Confirmation Statement

Confirmation statement made on 21 Aug 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Aug 2025 with updates

8 months ago on 4 Sept 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 8 Aug 2025

Annual accounts made up to 1 Nov 2024

1 years ago on 9 May 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 8 May 2025

Confirmation statement made on 21 Aug 2024 with updates

1 years ago on 23 Sept 2024