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Holland Secretarial Services Limited

Holland Secretarial Services Limited is an active company incorporated on 2 May 1978 with the registered office located in Oxford, Oxfordshire. Holland Secretarial Services Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01365802
Private limited company
Age
47 years
Incorporated 2 May 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
6 Hayes Close
Marston
Oxford
Oxfordshire
OX3 0DZ
England
Address changed on 15 Feb 2023 (2 years 7 months ago)
Previous address was 19 Crotch Crescent Marston Oxford OX3 0JL England
Telephone
01732750307
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Computer Technician • British • Lives in England • Born in Apr 1966
Director • PSC • Occupational Therapist • British • Lives in England • Born in Mar 1968
Director • Solicitor • British • Lives in England • Born in Sep 1964
Mr Dennis Andrew Roberts
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
W.J.Holland & Son Limited
Mrs Mary Ruth Hickman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.72K
Decreased by £1.43K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£111.68K
Decreased by £1.43K (-1%)
Total Liabilities
-£19.07K
Same as previous period
Net Assets
£92.61K
Decreased by £1.43K (-2%)
Debt Ratio (%)
17%
Increased by 0.22% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Mr Dennis Andrew Roberts (PSC) Details Changed
2 Years 7 Months Ago on 17 Feb 2023
Mr John Richard Hasler Details Changed
2 Years 7 Months Ago on 17 Feb 2023
Philip Brian Hasler Details Changed
2 Years 7 Months Ago on 17 Feb 2023
Mr Dennis Andrew Roberts (PSC) Details Changed
2 Years 7 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Change of details for Mr Dennis Andrew Roberts as a person with significant control on 17 February 2023
Submitted on 20 Feb 2023
Change of details for Mr Dennis Andrew Roberts as a person with significant control on 17 February 2023
Submitted on 17 Feb 2023
Director's details changed for Philip Brian Hasler on 17 February 2023
Submitted on 17 Feb 2023
Director's details changed for Mr John Richard Hasler on 17 February 2023
Submitted on 17 Feb 2023
Director's details changed for Mr John Richard Hasler on 2 February 2023
Submitted on 15 Feb 2023
Repayment History
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