PHIL HOLDEN FASTENERS LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Cash
£38K
-50.2% lowest in 3 filed years
Net assets
£4M
+2.7% highest in 3 filed years
Employees
65
0% vs 2024
Profit before tax
£651K
-44.3% lowest in 3 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-08-31
| Metric | Trend | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £2,878,325 | £1,169,925 | £651,358 | |
| Net profit | — | — | — | £2,227,149 | £849,796 | £477,647 | |
| Cash | — | — | — | £116,287 | £76,334 | £38,013 | |
| Total assets less current liabilities | — | — | — | £4,370,852 | £4,527,272 | £4,479,802 | |
| Net assets | — | — | — | £3,883,227 | £4,192,323 | £4,304,042 | |
| Equity | £1,450,839 | — | — | £3,883,227 | £4,192,323 | £4,304,042 | |
| Average employees | — | — | — | 62 | 65 | 65 | |
| Wages | — | — | — | £1,967,386 | £2,180,222 | £2,281,657 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWIGGS, Susan Elizabeth | Secretary | 2022-03-01 | — | — |
| LEWIN, Gary Stuart | Director | 2022-03-01 | Jan 1974 | British |
| TWIGGS, Susan Elizabeth | Director | 2022-03-01 | Jun 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Lorna Jean | Secretary | — | 1993-04-30 |
| GURNEY, Philip | Secretary | 2006-03-15 | 2020-03-31 |
| MERRICK, Jennifer Margaret | Secretary | 1993-04-30 | 2006-03-15 |
| CLARKE, Lorna Jean | Director | — | 1993-04-30 |
| HADEN, Robert | Director | — | 1994-04-30 |
| HOLDEN, Patricia Margaret | Director | 1995-08-31 | 2018-01-12 |
| HOLDEN, Philip | Director | — | 2018-01-12 |
| STANHOPE, Guy William | Director | — | 2022-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-12 | Active |
| Mr Guy William Stanhope | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2018-01-12 | Ceased 2022-07-12 |
| Mr Philip Holden | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-01-12 |
| Mrs Patricia Margaret Holden | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-01-12 |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-04 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-01 | AA | accounts | Accounts with accounts type full | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-19 | SH08 | capital | Capital name of class of shares | |
| 2022-07-18 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-18 | MA | incorporation | Memorandum articles | |
| 2022-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-03-04 | SH01 | capital | Capital allotment shares | |
| 2022-03-04 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-03-04 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31
-
Turnover
—
Not reported
-
Cash
-50.2%
£76,334 £38,013
lowest in 3 filed years
-
Net assets
+2.7%
£4,192,323 £4,304,042
highest in 3 filed years
-
Employees
0%
65 65
-
Profit before tax
-44.3%
£1,169,925 £651,358
lowest in 3 filed years
-
Wages
+4.7%
£2,180,222 £2,281,657
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers