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Company profile
E. & C. HOLDEN LIMITED
active • ltd • Windmill Court Hotel Keighley Road, Ogden, Halifax, W Yorkshire, HX2 8YB
Company no.01312957Officers12Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 01312957
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1977-05-06
- Registered Office
- Windmill Court Hotel Keighley Road, Ogden, Halifax, W Yorkshire, HX2 8YB
- Sic Codes
- other holiday and other collective accommodation
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£479,969
Equity
£190,320
Total liabilities
£289,649
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-05-21
Equity
+£8.75k
+4.82%Cash in bank
+£0.00
0%Total assets
+£14.94k
+3.21%Total liabilities
-£6.19k
-2.18%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£479,969£90,375-£299,219
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-05-21
Trade debtors£0
Trade creditors£0
Fixed assets£429,298
Current assets£50,671
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £141,127 | £428,300 | -£287,173 |
| 2022 | £158,159 | £440,515 | -£282,356 |
| 2023 | £172,765 | £471,984 | -£299,219 |
| 2024 | £181,571 | £465,027 | -£283,456 |
| 2025 | £190,320 | £479,969 | -£289,649 |
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 23 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 2 Dec 2025 | 5 Months |
| Accounts Submitted | 19 Dec 2024 | 1 Year |
| Accounts Submitted | 28 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 28 Nov 2024 | 1 Year |
| Change of Date Of Creation | 28 Nov 2024 | 1 Year |
| Change of Jurisdiction | 28 Nov 2024 | 1 Year |
| Change of Last Full Members List Date | 28 Nov 2024 | 1 Year |
| Change of Registered Office Address | 28 Nov 2024 | 1 Year |
| Change of Type | 28 Nov 2024 | 1 Year |
| GINLEY, James Appointed | 13 Aug 2002 | 23 Years |
| HOLDEN, Daniel Ian Appointed | 13 Aug 2002 | 23 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| memorandum-articles | 2026-03-16 | Open PDF |
| statement-of-companys-objects | 2026-03-16 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2026-01-23 | Open PDF |
| confirmation-statement-with-no-updates | 2025-12-02 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-12-19 | Open PDF |
| confirmation-statement-with-no-updates | 2024-11-28 | Open PDF |
| change-to-a-person-with-significant-control | 2024-11-27 | Open PDF |
| change-person-director-company-with-change-date | 2024-11-27 | Open PDF |
| change-person-director-company-with-change-date | 2024-11-27 | Open PDF |
| change-person-director-company-with-change-date | 2024-11-27 | Open PDF |
| change-person-secretary-company-with-change-date | 2024-11-27 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-01-03 | Open PDF |