1 HOLTWOOD ROAD LIMITED
About 1 HOLTWOOD ROAD LIMITED
The company's current status is "Active". It currently has 1 active officer on record. There are 3 charges registered against this company, of which 3 remain outstanding. The company is controlled by Russell Carleton Taylor as persons with significant control (PSC).
Vetted Score
Fair
Based on automated analysis of public records.
Company status is Active.
Company is less than 2 years old.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
3 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Annual Accounts
Up to dateMICRO ENTITY
Next due: 29/04/2026
Confirmation Statement
Up to dateFiled
Next due: 15/02/2019
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 3 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41100 - Development of building projectsUnknown SIC Code
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingaccounts with accounts type micro entity
accounts
filingchange account reference date company previous shortened
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type micro entity
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange registered office address company with date old address new address
address
filingaccounts with accounts type micro entity
accounts
filinggazette filings brought up to date
gazette
filinggazette notice compulsory
gazette
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type micro entity
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange account reference date company previous extended
accounts
filingaccounts with accounts type micro entity
accounts
filingDirectors & Officers
Russell Carleton Taylor
directorCharges & Mortgages
3 outstanding / 3 total charge(s)
- outstandingA registered chargeEntitled: Close Brothers LimitedCreated: 2020-01-16
- outstandingA registered chargeEntitled: Close Brothers LimitedCreated: 2020-01-16
- outstandingA registered chargeEntitled: Coutts & CompanyCreated: 2020-01-16
Ownership & Control (PSC)
- IndividualRussell Carleton TaylorNotified: 2018-01-18Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-04-03View PDF
- accounts with accounts type micro entityaccounts2025-07-15View PDF
- change account reference date company previous shortenedaccounts2025-04-23View PDF
- confirmation statement with no updatesconfirmation statement2025-01-31View PDF
- accounts with accounts type micro entityaccounts2024-07-23View PDF
Key Dates
- Incorporated18/01/2018
- Next Accounts Due29/04/2026
- Next Confirmation Due15/02/2019
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.