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Holdshare Secretarial Services Limited

Holdshare Secretarial Services Limited is an active company incorporated on 2 September 1986 with the registered office located in Clevedon, Somerset. Holdshare Secretarial Services Limited was registered 39 years ago.
Status
Active
Active since 11 years ago
Company No
02051595
Private limited company
Age
39 years
Incorporated 2 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (23 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Holdshare Secretarial Services Limited
Contact
Address
2 Westfield Business Park Barns Ground
Kenn
Clevedon
BS21 6UA
England
Same address for the past 6 years
Telephone
01275 879068
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Colin Cecil Williams
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1941
Helen Claire Williams
Director • Solicitor • British • Lives in England • Born in Oct 1958
Mrs Sarah Jane Kingsbury
Director • Accountant • British • Lives in England • Born in Sep 1972
Timothy Mark Williams
Director • British • Lives in England • Born in Apr 1968
Ms Helen Claire Williams
PSC • British • Lives in England • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holdshare Management Services Limited
Colin Cecil Williams, , and 2 more are mutual people.
Active
Thorndale Number 2 (Exeter) Management Company Limited
Timothy Mark Williams is a mutual person.
Active
Blagdon Valley Minibus Association
Helen Claire Williams is a mutual person.
Active
St Georges Park (WSM) Management Company Limited
Timothy Mark Williams is a mutual person.
Active
Centurion Walk (Hereford) Management Company Limited
Timothy Mark Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£129.77K
Decreased by £50.2K (-28%)
Total Liabilities
-£19.79K
Decreased by £81.01K (-80%)
Net Assets
£109.98K
Increased by £30.81K (+39%)
Debt Ratio (%)
15%
Decreased by 40.76% (-73%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 20 Aug 2025
Micro Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Colin Cecil Williams (PSC) Resigned
9 Months Ago on 5 Dec 2024
Timothy Williams (PSC) Appointed
9 Months Ago on 5 Dec 2024
Helen Williams (PSC) Appointed
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Colin Cecil Williams Resigned
1 Year 9 Months Ago on 14 Dec 2023
Colin Cecil Williams Resigned
1 Year 9 Months Ago on 14 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Sub-division of shares on 5 December 2024
Submitted on 6 Feb 2025
Notification of Timothy Williams as a person with significant control on 5 December 2024
Submitted on 30 Jan 2025
Cessation of Colin Cecil Williams as a person with significant control on 5 December 2024
Submitted on 30 Jan 2025
Notification of Helen Williams as a person with significant control on 5 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Colin Cecil Williams as a secretary on 14 December 2023
Submitted on 7 Jan 2025
Termination of appointment of Colin Cecil Williams as a director on 14 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 Oct 2024
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Repayment History
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