# Mark Holt & Co Limited

## Details

- **Company number:** [03354951](https://find-and-update.company-information.service.gov.uk/company/03354951)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 1997
- **Registered office:** 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, PL7 5JX
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | director | 31 Jul 2026 |  |
| ANNIS, Christopher David | director | 31 Jul 2026 |  |
| HILL, Sarah | secretary | 16 Jul 2015 | 12 Aug 2026 |
| FOWDON, Kerri | director | 29 Nov 2019 | 31 Jul 2026 |
| MCCAW, Gordon Ronald David | director | 29 Nov 2019 | 31 Jul 2026 |
| WHITTAKER, Mark Geoffrey | director | 1 Sep 2018 | 31 Jul 2026 |
| HUNTLEY, Neil Ryan | director | 17 Jun 2009 | 31 Jul 2026 |
| HILL, Peter Simon | director | 16 May 2008 | 31 Jul 2026 |
| HOLT, Mark Stephen | director | 17 Apr 1997 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Holt & Co Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £758,828 | £65,062 | 33 |
| 30 Apr 2024 | £650,113 | £122,668 | 33 |
| 30 Apr 2023 | £217,726 | £126,905 | 0 |
| 30 Apr 2022 | £138,926 | £203,040 | 0 |
| 30 Apr 2021 | £461,083 | £256,686 | 0 |
| 30 Apr 2020 | £281,457 | £166,083 | 0 |
| 30 Apr 2019 | £1,500,156 | £2,215 | - |
| 30 Apr 2018 | £1,463,034 | £153,944 | - |
| 30 Apr 2017 | £1,168,719 | £49,432 | 43 |
| 30 Apr 2016 | £931,566 | £130,671 | - |
| 30 Apr 2015 | £547,231 | £102,782 | - |
| 30 Apr 2014 | £528,315 | £80,481 | - |
| 30 Apr 2013 | £423,829 | £43,262 | - |
| 30 Apr 2012 | £225,101 | £59,450 | - |
| 30 Apr 2011 | £58,636 | £628 | - |
| 30 Apr 2010 | £55,767 | £628 | - |
| 30 Apr 2009 | £233,631 | £628 | - |



## Owned by

Mark Holt & Co Limited → [Mark Holt & Co Holdings Limited](/company/08983552) → [Wilson Partners Limited](/company/05210891) → [Wiseman Bidco Limited](/company/13538687) → [Wiseman Topco Limited](/company/13537432) → [Affinia Group Holdings Limited](/company/12360697)




## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [MAX Accountants Ltd](/company/06226833)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



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