HOLDERS TECHNOLOGY LTD
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
Cash
£812K
-62.4% vs 2023
Net assets
£3M
-26.6% vs 2023
Employees
36
-25% vs 2023
Profit before tax
£129K
+126.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- HOLDERS TECHNOLOGY LTD 2024-01-18 → present
- HOLDERS TECHNOLOGY PLC 1983-06-09 → 2024-01-18
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Turnover | £8,276,000 | £7,693,000 | |
| Operating profit | -£420,000 | £7,000 | |
| Profit before tax | -£483,000 | £129,000 | |
| Net profit | -£530,000 | £68,000 | |
| Cash | £2,161,000 | £812,000 | |
| Total assets less current liabilities | £3,969,000 | £2,958,000 | |
| Net assets | £3,608,000 | £2,648,000 | |
| Equity | £3,608,000 | £2,648,000 | |
| Average employees | 48 | 36 | |
| Wages | £2,318,000 | £1,636,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Operating margin | -5.1% | 0.1% | |
| Net margin | -6.4% | 0.9% | |
| Return on capital employed | -10.6% | 0.2% | |
| Gearing (liabilities / total assets) | 34.3% | 38.2% | |
| Current ratio | 3.15x | 2.65x | |
| Interest cover | -17.50x | 2.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Budgets and forecasts indicate a satisfactory going concern position which does not cast any doubt over the group's going concern position for a period of at least 12 months from the date of signing the financial statements.”
Group structure
- HOLDERS TECHNOLOGY LTD · parent
- Holders Technology GmbH 100%
- Holders Technology UK Limited 100%
- Holders Components Limited 100%
- Opteon Limited 100%
Significant events
- “On 12 January 2024, the company delisted from the AIM market and registered as a private business.”
- “On the 18 March 2025 there was a transfer of shares from Rudi Weinreich (a person of significant control) which resulted in him no longer being registrable. As part of the transfer, Victoria Blaisdell was in receipt of shares, resulting in her becoming a person of significant control.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAISDELL, Victoria Margaret | Secretary | 2024-08-30 | — | — |
| BLAISDELL, Victoria Margaret | Director | 2007-09-21 | Jul 1972 | British |
| WEINREICH, Rudolf Walter | Director | — | Mar 1946 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERMAN, Brian Anthony | Secretary | — | 1999-07-01 |
| GERAGHTY, Paul Kevin Ian | Secretary | 2011-10-25 | 2023-03-28 |
| KINMOND, Hamish Bowick | Secretary | 1999-07-01 | 2000-06-30 |
| SHAH, Mehul Kamlesh | Secretary | 2023-03-28 | 2024-08-30 |
| SHAWYER, James Sebastian | Secretary | 2000-06-30 | 2011-10-25 |
| BATSCH, Michael Robert | Director | — | 2004-11-08 |
| BERMAN, Brian Anthony | Director | — | 2003-08-31 |
| BRAY, Thomas George | Director | 2017-02-23 | 2019-05-08 |
| GERAGHTY, Paul Kevin Ian | Director | 2011-10-25 | 2023-03-28 |
| KINMOND, Hamish Bowick | Director | 1999-07-01 | 2000-06-30 |
| MAHONY, David Arthur | Director | — | 2024-01-12 |
| SHAH, Mehul | Director | 2023-01-24 | 2024-08-30 |
| SHAWYER, James Sebastian | Director | 2000-06-30 | 2011-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Victoria Margaret Blaisdell | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2025-03-19 | Active |
| Mr Rudolf Walter Weinreich | Individual | Shares 75–100% | 2024-01-08 | Ceased 2025-03-18 |
Filing timeline
Last 20 of 212 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-18 RESOLUTIONS Resolution
- 2026-02-05 MA Memorandum articles
- 2024-01-27 RESOLUTIONS Resolution
- 2024-01-18 CERT10 Certificate re registration public limited company to private
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-10 | CH01 | officers | Change person director company | |
| 2026-02-05 | MA | incorporation | Memorandum articles | |
| 2025-12-02 | SH02 | capital | Capital alter shares consolidation | |
| 2025-11-13 | SH01 | capital | Capital allotment shares | |
| 2025-09-03 | AA | accounts | Accounts with accounts type group | |
| 2025-05-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | AA | accounts | Accounts with accounts type group | |
| 2024-02-19 | SH03 | capital | Capital return purchase own shares | |
| 2024-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-18 | SH06 | capital | Capital cancellation shares | |
| 2024-01-18 | SH06 | capital | Capital cancellation shares | |
| 2024-01-18 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-01-18 | MAR | incorporation | Re registration memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- 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
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
-7%
£8,276,000 £7,693,000
-
Cash
-62.4%
£2,161,000 £812,000
-
Net assets
-26.6%
£3,608,000 £2,648,000
-
Employees
-25%
48 36
-
Operating profit
+101.7%
-£420,000 £7,000
-
Profit before tax
+126.7%
-£483,000 £129,000
-
Wages
-29.4%
£2,318,000 £1,636,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers