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Company profile

HOLDSMYTH LIMITED

active • ltd • 257a Pavilion Road, London, SW1X 0BP, England

Company no.05371149Officers21Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
05371149
Company Status
active
Type
ltd
Date Of Creation
2005-02-21
Registered Office
257a Pavilion Road, London, SW1X 0BP, England
Sic Codes
activities auxiliary to financial intermediation n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£13.56m

Equity

-£60.51m

Total liabilities

£1.17m

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-03-30

Equity

-£174.00k

-1.38%

Cash in bank

+£0.00

0%

Total assets

-£203.00k

-1.47%

Total liabilities

+£29.00k

+2.42%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
202020212022202320242025

Latest snapshot

Financial year2025
Statement date2025-03-30
Trade debtors£219,000
Trade creditors£4.78m
Fixed assets£331,000
Current assets£13.23m
YearNet AssetsTotal AssetsTotal Liabilities
2020-£35.69m£0£0
2021-£35.42m£45.22m-£12.03m
2022-£44.54m£0£0
2023-£52.56m£0£0
2024-£59.17m£13.77m-£1.20m
2025-£60.51m£13.56m-£1.17m

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted10 Apr 20261 Month
Accounts Submitted24 Dec 20255 Months
GIACOMELLI, Stefano Resigned29 Jul 20259 Months
ROBINSON, Yvonne Carol Resigned29 Jul 20259 Months
BAHBOUT, Jacques . Resigned29 Jul 20259 Months
BAHBOUT, Jacqueline Louise, Sara Resigned29 Jul 20259 Months
TUTT, Simon Paul Appointed29 Jul 20259 Months
PORTA, Paolo Appointed29 Jul 20259 Months
CASTELLANO ORTEGA, Vicente Appointed29 Jul 20259 Months
Accounts Submitted31 Mar 20251 Year
Confirmation Statement Submitted11 Mar 20251 Year
Accounts Submitted6 Dec 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-04-10Open PDF
change-person-director-company-with-change-date2026-04-10Open PDF
accounts-with-accounts-type-group2025-12-24Open PDF
resolution2025-10-24Open PDF
capital-allotment-shares2025-10-15Open PDF
termination-director-company-with-name-termination-date2025-07-31Open PDF
termination-director-company-with-name-termination-date2025-07-30Open PDF
termination-director-company-with-name-termination-date2025-07-30Open PDF
termination-director-company-with-name-termination-date2025-07-30Open PDF
appoint-person-director-company-with-name-date2025-07-30Open PDF
appoint-person-director-company-with-name-date2025-07-30Open PDF
appoint-person-director-company-with-name-date2025-07-30Open PDF