Company information:
Perry Holt & Co. Limited (No: 05381868)
Address: C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT, UNITED KINGDOM
Status: Active
Incorporated: 03-Mar-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALEXANDER JAMES SEWELL ( DOB: Aug-1974 From: Feb-2020 )
Resigned Director: ROSAMOND HOLT ( From: Mar-2005 To: Nov-2010 )
Resigned Director: PERRY WILLIAM HOLT ( DOB: May-1947 From: Mar-2005 To: Feb-2020 )
Resigned Director: VANTIS NOMINEES LIMITED ( DOB: Jan-1995 From: Mar-2005 To: Mar-2005 )
Resigned Secretary: ROSAMOND HOLT ( From: Mar-2005 To: Nov-2010 )
Resigned Secretary: VANTIS SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Orange Elephant Limited, Batchworth House, Batchworth Place Church Street, Rickmansworth, WD3 1JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-01)
Sewell & Gardner Limited, Batchworth House Batchworth Place, Church Street, Rickmansworth, WD3 1JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-29, Ceased: 2021-10-01)
Mr Perry William Holt, Highland Little Windmill Hill, Chipperfield, Herts, WD4 9DG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,389 | 3,490 | 3,824 | 2,494 | 4389.0,3490.0,3824.0,2494.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 4,389 | 3,490 | 3,824 | 2,494 | 3,371 | 6,575 | 16,415 | 13,683 | 4389.0,3490.0,3824.0,2494.0,3371.0,6575.0,16415.0,13683.0 |
| Current assets | 128,800 | 205,074 | 193,029 | 226,817 | 307,174 | 357,201 | 185,380 | 128,831 | 128800.0,205074.0,193029.0,226817.0,307174.0,357201.0,185380.0,128831.0 |
| Current assets / Cash at bank and on hand | 28,754 | 192,122 | 161,491 | 188,158 | 157,766 | 74,180 | 1,239 | 55 | 28754.0,192122.0,161491.0,188158.0,157766.0,74180.0,1239.0,55.0 |
| Net current assets (liabilities) | 70,501 | 128,114 | 149,775 | 171,744 | 217,525 | 148,385 | 87,285 | 16,331 | 70501.0,128114.0,149775.0,171744.0,217525.0,148385.0,87285.0,16331.0 |
| Total assets less current liabilities | 74,890 | 131,604 | 153,599 | 174,238 | 220,896 | 154,960 | 103,700 | 30,014 | 74890.0,131604.0,153599.0,174238.0,220896.0,154960.0,103700.0,30014.0 |
| Provisions for liabilities, balance sheet subtotal | -198 | -198 | -159 | 267 | 1,277 | 366 | -263 | -198.0,-198.0,-159.0,0.0,267.0,1277.0,366.0,-263.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 198 | 198 | 159 | 198.0,198.0,159.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 74,692 | 131,406 | 153,440 | 174,238 | 220,629 | 117,665 | 7,712 | -38,181 | 74692.0,131406.0,153440.0,174238.0,220629.0,117665.0,7712.0,-38181.0 |
| Equity / share capital and reserves | 74,692 | 131,406 | 153,440 | 174,238 | 220,629 | 117,665 | 7,712 | -38,181 | 74692.0,131406.0,153440.0,174238.0,220629.0,117665.0,7712.0,-38181.0 |