Phil Holden Fasteners Limited

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Phil Holden Fasteners Limited

01551536•Private Limited With Share Capital

Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, LE96TU
WebsiteEmail01455285888

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Incorporated

18/03/1981

Company Age

45 years

Directors

3

Employees

65

SIC Code

25940

Risk

very low risk

Company Overview

Registration, classification & business activity

Phil Holden Fasteners Limited (01551536) is a private limited with share capital incorporated on 18/03/1981 (45 years old) and registered in broughton astley, LE96TU. The company operates under SIC code 25940 - manufacture of fasteners and screw machine products.

Private Limited With Share Capital
SIC: 25940
Medium
Incorporated 18/03/1981
LE96TU
65 employees

Financial Overview

Total Assets

£6.62M

Liabilities

£2.31M

Net Assets

£4.30M

Turnover

£12.21M

Cash

£38.0K

Key Metrics

65

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
susan elizabeth twiggs
director
G
gary stuart lewin
director

Charges

17

Registered

6

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Memorandum Articles
Category:Incorporation
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2022
Memorandum Articles
Category:Incorporation
Date:04-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2020
Capital Cancellation Shares
Category:Capital
Date:17-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Capital Cancellation Shares
Category:Capital
Date:22-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2018
Resolution
Category:Resolution
Date:06-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Capital Cancellation Shares
Category:Capital
Date:06-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2015
Memorandum Articles
Category:Incorporation
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Address
Date:07-07-2009
Legacy
Category:Mortgage
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Mortgage
Date:21-10-2008
Legacy
Category:Mortgage
Date:21-10-2008
Legacy
Category:Mortgage
Date:21-10-2008
Legacy
Category:Mortgage
Date:21-10-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Mortgage
Date:05-07-2008

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date22/04/2026
Latest Accounts31/08/2025

Trading Addresses

Unit 23, Swannington Road, Cottage Lane Industrial Estate, Broughton Astley, Leicester, Leicestershire, LE96TU

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Contact

01455285888
enquiries@philholdenfasteners.co.uk
philholdenfasteners.co.uk
Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, LE96TU