Ltd Facts The UK company register, as filed

Register entry · No. 04744250

HOLT CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 25 Apr 2003

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1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 May 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Last filed accounts

    Net assets £1,024,895.

    Accounts to 30 Jun 2025 · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT G1, LONDON HOUSE 42 UPPER RICHMOND ROAD WEST, MORTLAKE, LONDON, ENGLAND, SW14 8DD

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 May 2027
    Last made up to
    25 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HOLT CONSTRUCTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £944,659 £1,024,895 8
30 Jun 2024 not published not published £1,320,571 £1,062,058 9
30 Jun 2023 not published not published £913,790 £879,504 8
30 Jun 2022 — — £648,839 £464,218 9
30 Jun 2021 — — £643,014 £568,756 9
30 Jun 2020 — — £487,601 £609,076 8

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Beric Holt Director Director 25 Apr 2003 — October 1971 British · United Kingdom
James Beric Holt Director Director 25 Apr 2003 — July 1977 British · England
Robert Beric Holt Director Secretary 25 Apr 2003 — October 1971 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Holt Group Holdings Ltd company · 11617379 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Jun 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLT CONSTRUCTION LIMITED still trading?

The register shows HOLT CONSTRUCTION LIMITED as active.

What does HOLT CONSTRUCTION LIMITED do?

It files these industry codes 41100 (Development of building projects); 41202 (Construction of domestic buildings).

When was HOLT CONSTRUCTION LIMITED set up?

It was incorporated on 25 April 2003.

When are HOLT CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 June 2025.

When is HOLT CONSTRUCTION LIMITED's next confirmation statement due?

By 9 May 2027.

Who runs HOLT CONSTRUCTION LIMITED?

HOLT CONSTRUCTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI049160 CASTLELEA PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2003 41100 · Development of building projects
  2. 05004648 GIROMA PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 30 Dec 2003 41100 · Development of building projects
  3. NI049133 OVALBRIDGE LIMITED Active Private Limited Company Inc. 30 Dec 2003 41100 · Development of building projects
  4. SC261347 TAIGH MOR LIMITED Active Private Limited Company Inc. 30 Dec 2003 41100 · Development of building projects
  5. 05003427 HORNBY HOME IMPROVEMENTS LIMITED Active Private Limited Company Inc. 24 Dec 2003 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House