Company information:
Holt Retirement Limited (No: 06951308)
Address: KINGSTONE FARM HOUSE, KINGSTONE WINSLOW, SWINDON, SN6 8NJ, ENGLAND
Status: Active
Incorporated: 07-Mar-2009
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: ANTHONY BRYAN MARSLAND LEE ( DOB: Feb-1953 From: Aug-2010 )
Current Director: ANTHONY BRYAN MARSLAND LEE ( DOB: Feb-1953 From: Aug-2010 )
Current Secretary: ANTHONY BRYAN MARSLAND LEE ( From: Oct-2010 )
Resigned Director: SIMON RALPH BARRETT ( DOB: Jan-1953 From: Jul-2009 To: Aug-2010 )
Resigned Secretary: HLF NOMINEES LIMITED ( From: Jul-2009 To: Aug-2010 )
Persons of Significant Control:
Ms Georgina Alice Marsland Russell, Kingstone Farm House Kingstone Winslow, Swindon, SN6 8NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-17)
Mr Anthony Bryan Marsland Lee, Sparsholt House Sparsholt, Wantage, Oxfordshire, OX12 9PT, England: Ownership of shares – 75% or more (Notified: 2016-07-07, Ceased: 2020-11-17)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 15,794 | 16,684 | 11,537 | 7,237 | 17,495 | 13,446 | 14,265 | 9,410 | 10,177 | 15794.0,16684.0,11537.0,7237.0,17495.0,13446.0,14265.0,9410.0,10177.0 |
| Current assets | 1,409 | 8,151 | 5,619 | 13,288 | 7,022 | 9,793 | 18,558 | 4,005 | 27,297 | 1409.0,8151.0,5619.0,13288.0,7022.0,9793.0,18558.0,4005.0,27297.0 |
| Current assets / Debtors | 7,364 | 5,586 | 13,253 | 6,903 | 5,019 | 72 | 0.0,7364.0,5586.0,13253.0,6903.0,5019.0,72.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 3,213 | 0.0,3213.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 1,409 | 787 | 33 | 35 | 119 | 4,774 | 18,486 | 4,005 | 27,297 | 1409.0,787.0,33.0,35.0,119.0,4774.0,18486.0,4005.0,27297.0 |
| Net current assets (liabilities) | -63,580 | -72,650 | -114,714 | -109,304 | -137,030 | -120,731 | -7,022 | -47,330 | -23,927 | -63580.0,-72650.0,-114714.0,-109304.0,-137030.0,-120731.0,-7022.0,-47330.0,-23927.0 |
| Total assets less current liabilities | -47,786 | -55,966 | -103,177 | -102,067 | -119,535 | -107,285 | 7,243 | -37,920 | -13,750 | -47786.0,-55966.0,-103177.0,-102067.0,-119535.0,-107285.0,7243.0,-37920.0,-13750.0 |
| Equity / share capital and reserves | -47,786 | -55,966 | -103,177 | -102,067 | -126,481 | -110,881 | -85,106 | -47786.0,-55966.0,-103177.0,-102067.0,-126481.0,-110881.0,-85106.0,0.0,0.0 |