MARK HOLT & CO HOLDINGS LIMITED

08983552
Active Plymouth

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
M

MARK HOLT & CO HOLDINGS LIMITED

08983552

Accounting and auditing activities

Founded 7 Apr 2014 Active Plymouth, United Kingdom 0 employees website.com
Accounting and auditing activities
Accounts Submitted 24 May 2026 Next due 31 May 2026 25 days overdue
Confirmation Submitted 17 Apr 2026 Next due 21 Apr 2027 10 months remaining
Net assets £2M £71K 2024 year on year
Total assets £2M £1K 2024 year on year
Total Liabilities £328K £69K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

7 Sandy Court, Ashleigh Way Langage Business Park Plymouth PL7 5JX

Full company profile for MARK HOLT & CO HOLDINGS LIMITED (08983552), an active company based in Plymouth, United Kingdom. Incorporated 7 Apr 2014. Accounting and auditing activities. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.79k

Decreased by £1.48k (-45%)

Net Assets

£1.67M

Decreased by £70.69k (-4%)

Total Liabilities

£328.29k

Increased by £69.20k (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Increased by 3 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2024
30 Apr 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
Hill, Peter SimonDirectorBritishUnited Kingdom617 Apr 2014Active
Whittaker, Mark GeoffreyDirectorBritishUnited Kingdom531 Sept 2018Active

Shareholders

Shareholders (16)

Wilson Partners Limited
100.0%
1,021
Mark Stephen Holt
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Stephen Holt

Ceased 4 Oct 2024

Ceased

Neil Ryan Huntley

Ceased 4 Oct 2024

Ceased

Group Structure

Group Structure

WISEMAN TOPCO LIMITED united kingdom
WISEMAN BIDCO LIMITED united kingdom
MARK HOLT & CO HOLDINGS LIMITED Current Company
PAYTEAM 2 LTD united kingdom
YOUR TAX PARTNERS LTD united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/25
24 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/08/25
24 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/25
24 May 2026AccountsAnnual accounts filed
24 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/08/25
24 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

24 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/25

24 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

24 May 2026 Accounts

Annual accounts filed

24 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/25

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

1 months ago on 24 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

1 months ago on 24 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

1 months ago on 24 May 2026

Annual accounts filed

1 months ago on 24 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

1 months ago on 24 May 2026