Peter Holt Limited in London, EC2N 4AY

Description

Data updated on: 01-11-2023

Peter Holt Limited was set up as Private Limited Company, that is registered in 17th Floor, 110 Bishopsgate, London. The headquarters' zip code is EC2N 4AY. This company has been in existence since 1999. The reg. no. is 03761378. This firm's registered with SIC code 59200 which means Sound recording and music publishing activities. The latest financial reports were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-06-01.

So far, the business has only had an individual managing director: John H. who has been supervising it for 25 years.

John H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-99 282	-54 053	-42 105	31	5 047	475

Balance Sheet
Cash Bank On Hand						8 649	36 808
Current Assets	1 627	518	14 029	24 249	38 860	37 757	51 240	271 371	92 717	3 836	10 064	2 619	6 576
Debtors	1 627	0	13 908	15 935	3 704	29 107	14 432
Net Assets Liabilities						478	790	226 210	119 757	30 740	31 347	21 570	15 749
Other Debtors						29 107	14 432
Property Plant Equipment						1 008	612
Cash Bank In Hand	0	518	121	8 314	35 156	8 650
Net Assets Liabilities Including Pension Asset Liability	-99 282	-54 053	-42 105	31	5 047	475
Tangible Fixed Assets	455	342	229	116	551	1 008
Intangible Fixed Assets						31 154

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-99 283	-54 054	-42 106	30	5 046	474
Shareholder Funds	-99 282	-54 053	-42 105	31	5 047	475

Other Financial Data
Total Fixed Assets Cost Or Valuation	4 406	4 406	4 406
Total Fixed Assets Depreciation	3 951	4 064	4 177
Total Fixed Assets Depreciation Charge In Period		113	113
Accrued Liabilities Not Expressed Within Creditors Subtotal							-2 010	-1 830	-1 775	-1 550	-1 375	-1 435	-1 800
Accumulated Amortisation Impairment Intangible Assets						799	2 397
Accumulated Depreciation Impairment Property Plant Equipment						4 981	5 377
Average Number Employees During Period						2	2	2	2	1	1	1	1
Bank Borrowings						32 500	22 500
Corporation Tax Payable						25 440	45 758
Creditors						32 500	22 500	76 576	1 467	833	952	2 007	11 982
Fixed Assets	455	342	229	116	551	32 162	30 168	34 445	30 282	29 287	23 610	22 393	22 955
Increase From Amortisation Charge For Year Intangible Assets							1 598
Increase From Depreciation Charge For Year Property Plant Equipment							396
Intangible Assets						31 154	29 556
Intangible Assets Gross Cost						31 953	31 953
Net Current Assets Liabilities	-99 737	-54 395	-42 334	-85	4 496	813	-6 878	194 795	91 250	3 003	9 112	612	-5 406
Number Shares Issued Fully Paid						1	1
Other Creditors						1 500	2 010
Par Value Share				1	1	1	1
Property Plant Equipment Gross Cost						5 989	5 989
Provisions For Liabilities Balance Sheet Subtotal								1 200
Taxation Social Security Payable							350
Total Assets Less Current Liabilities	-99 282	-54 053	-42 106		5 047	32 975	23 290	229 240	121 532	32 290	32 722	23 005	17 549
Total Borrowings						32 500	22 500
Amount Specific Advance Or Credit Directors						28 056	14 432	-1 834	52 907	-45
Amount Specific Advance Or Credit Made In Period Directors						145 715	53 376	83 733	104 741	10 048
Amount Specific Advance Or Credit Repaid In Period Directors						-117 000	-67 000	-100 000	-50 000	-63 000
Creditors Due Within One Year Total Current Liabilities	101 364	54 913	56 364
Tangible Fixed Assets Cost Or Valuation	4 406	4 406	4 406
Tangible Fixed Assets Depreciation	3 951	4 064	4 177
Tangible Fixed Assets Depreciation Charge For Period		113	113
Creditors Due After One Year						32 500
Creditors Due Within One Year			56 363	24 334	34 364	36 944
Number Shares Allotted			1	1	1	1
Value Shares Allotted			1	1	1	1

Company staff

John H.

Role: Director

Appointed: 28 April 1999

Latest update: 21 March 2024

Emma H.

Role: Secretary

Appointed: 04 April 2007

Resigned: 08 February 2013

Latest update: 21 March 2024

Black & Severn Nominees & Secretaries Limited

Role: Corporate Secretary

Appointed: 01 August 2005

Resigned: 04 April 2007

Address: Boston, Lincolnshire, PE21 6NP

Latest update: 21 March 2024

Stephen B.

Role: Secretary

Appointed: 02 April 2002

Resigned: 01 August 2005

Latest update: 21 March 2024

Justin R.

Role: Secretary

Appointed: 28 April 1999

Resigned: 02 April 2002

Latest update: 21 March 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 28 April 1999

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 21 March 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 28 April 1999

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 21 March 2024

People with significant control

John H.

Notified on 28 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 15 December 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	15 December 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	5 August 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	29 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Peter Holt Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

Emma H.

Black & Severn Nominees & Secretaries Limited

Stephen B.

Justin R.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

John H.

Accounts Documents

Company filings

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