CompanyTrack
H

HOLTARA (UK) LIMITED

Active London

Other information service activities n.e.c.

0 employees
Other information service activities n.e.c.
H

HOLTARA (UK) LIMITED

Other information service activities n.e.c.

Founded 19 Dec 2012 Active London, United Kingdom 0 employees
Other information service activities n.e.c.
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £-2.03M £1.65M 2023 year on year
Total assets £2.09M £97.50K 2023 year on year
Total Liabilities £4.12M £1.55M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.77k

Increased by £1.29k (+272%)

Net Assets

-£2.03M

Decreased by £1.65M (-439%)

Total Liabilities

£4.12M

Increased by £1.55M (+61%)

Turnover

£1.23M

Increased by £619.95k (+101%)

Employees

N/A

Debt Ratio

197%

Increased by 80 (+68%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20121£1£1
19 Dec 201298£98£1

Officers

Officers

2 active 10 resigned
Status
Andrew Pitts TuckerDirectorBritishUnited Kingdom5516 May 2023Active
Stephen George GeddesDirectorBritishUnited Kingdom5631 Mar 2025Active

Shareholders

Shareholders (2)

Apex Consolidation Entity Ltd
99.0%
998 Mar 2024
Apex Consolidation Entity Ltd
1.0%
18 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apex Consolidation Entity Ltd

United Kingdom

Active
Notified 16 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mj Hudson Holdco Limited

Ceased 16 May 2023

Ceased

Group Structure

Group Structure

HOLTARA (UK) LIMITED Current Company
MJ HUDSON ESG ADVANTAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
11 Apr 2025OfficersAppointment of Mr Stephen George Geddes as director on 2025-03-31View(2 pages)
11 Apr 2025OfficersTermination of Odi Lahav as director on 2025-03-31View(1 page)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-12 with no updatesView(3 pages)
19 Feb 2025OfficersChange to director Mr Andrew Pitts Tucker on 2024-11-18View(2 pages)
24 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

11 Apr 2025 Officers

Appointment of Mr Stephen George Geddes as director on 2025-03-31

11 Apr 2025 Officers

Termination of Odi Lahav as director on 2025-03-31

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-12 with no updates

19 Feb 2025 Officers

Change to director Mr Andrew Pitts Tucker on 2024-11-18

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

1 months ago on 24 Nov 2025

Appointment of Mr Stephen George Geddes as director on 2025-03-31

9 months ago on 11 Apr 2025

Termination of Odi Lahav as director on 2025-03-31

9 months ago on 11 Apr 2025

Confirmation statement made on 2025-02-12 with no updates

10 months ago on 19 Feb 2025

Change to director Mr Andrew Pitts Tucker on 2024-11-18

10 months ago on 19 Feb 2025