HOLT PROPERTY LIMITED

Active Warwick

Real estate agencies

2 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
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HOLT PROPERTY LIMITED

Real estate agencies

Founded 26 Mar 2008 Active Warwick, England 2 employees website.com
Property, infrastructure and construction Residential development Real estate agencies

Previous Company Names

HOWPER 659 LIMITED 26 Mar 2008 — 29 May 2008
Accounts Submitted 17 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 25 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £314K £151K 2025 year on year
Total assets £427K £2M 2025 year on year
Total Liabilities £113K £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jackson's Farmhouse 25 Charlecote Warwick Warwickshire CV35 9EW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HOLT PROPERTY LIMITED (06544527), an active property, infrastructure and construction company based in Warwick, England. Incorporated 26 Mar 2008. Real estate agencies. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£390.50k

Decreased by £1.47M (-79%)

Net Assets

£313.95k

Decreased by £151.25k (-33%)

Total Liabilities

£112.60k

Decreased by £1.74M (-94%)

Turnover

N/A

Employees

2

Debt Ratio

26%

Decreased by 54 (-68%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Anthony David HoltDirectorBritishGuernsey4922 May 2008Active
Anthony David HoltSecretaryBritishUnknown22 May 2008Active

Shareholders

Shareholders (2)

Anthony David Holt
33.3%
Lucy Diana Quibell
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Anthony David Holt

British

Active
Notified 6 Apr 2016
Residence Guernsey
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Anthony Holt

British

Active
Notified 6 Apr 2016
Residence Guernsey
DOB July 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Lucy Diana Quibell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Lucy Diana Quibell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Anthony David Holt

British

Active
Notified 6 Apr 2016
Residence Guernsey
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Lucy Diana Quibell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Anthony David Holt

Ceased 11 May 2026

Ceased

Group Structure

Group Structure

HOLT PROPERTY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Persons With Significant ControlCessation of Anthony David Holt as a person with significant control on 11 May 2026
11 May 2026Persons With Significant ControlChange to Mrs Lucy Diana Quibell as a person with significant control on 11 May 2026
25 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
17 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
25 Nov 2025OfficersTermination of Anthony David Holt as director on 15 Nov 2025
11 May 2026 Persons With Significant Control

Cessation of Anthony David Holt as a person with significant control on 11 May 2026

11 May 2026 Persons With Significant Control

Change to Mrs Lucy Diana Quibell as a person with significant control on 11 May 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

17 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

25 Nov 2025 Officers

Termination of Anthony David Holt as director on 15 Nov 2025

Recent Activity

Latest Activity

Cessation of Anthony David Holt as a person with significant control on 11 May 2026

2 weeks ago on 11 May 2026

Change to Mrs Lucy Diana Quibell as a person with significant control on 11 May 2026

2 weeks ago on 11 May 2026

Confirmation statement made on 23 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 17 Mar 2026

Termination of Anthony David Holt as director on 15 Nov 2025

6 months ago on 25 Nov 2025