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Svend Holst Associates Limited

Svend Holst Associates Limited is an active company incorporated on 30 November 1987 with the registered office located in Henley-on-Thames, Oxfordshire. Svend Holst Associates Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02200322
Private limited company
Age
37 years
Incorporated 30 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
Suite 5 River And Rowing Museum
Mill Meadows
Henley-On-Thames
Oxon
RG9 1BF
England
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was Suite 5 River and Rowing Museum Binfield Heath Henley-on-Thames Oxon RG9 1BF England
Telephone
08454564000
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Corporate Trainer • British • Lives in Australia • Born in Aug 1973
Director • PSC • None • British • Lives in Australia • Born in Mar 1978
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1945
Director • Chief Commercial Officer • British • Lives in England • Born in Apr 1979
Director • None • United Kingdom • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Onlyconnect Limited
Ian James Florance is a mutual person.
Active
Culturevolution Ltd
Joanna Marie Emmerson is a mutual person.
Active
Flowprofiler Global Limited
Mr Iain Douglas Russell Chalmers and Mrs Rebecca Anne Chalmers are mutual people.
Dissolved
Brands
Holst
Holst is the sole EMEA distributor of the McQuaig Psychometric Tool, established in 1984.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.55K
Decreased by £77.9K (-60%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£185.11K
Decreased by £200.66K (-52%)
Total Liabilities
-£74.61K
Decreased by £64.42K (-46%)
Net Assets
£110.5K
Decreased by £136.24K (-55%)
Debt Ratio (%)
40%
Increased by 4.27% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Walter Russell Chalmers Resigned
10 Months Ago on 1 Jan 2025
Joanna Marie Emmerson Resigned
10 Months Ago on 1 Jan 2025
Ian James Florance Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Ms Joanna Emmerson Details Changed
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Joanna Marie Emmerson as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Walter Russell Chalmers as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Ian James Florance as a director on 1 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Registered office address changed from Suite 5 River and Rowing Museum Binfield Heath Henley-on-Thames Oxon RG9 1BF England to Suite 5 River and Rowing Museum Mill Meadows Henley-on-Thames Oxon RG9 1BF on 15 April 2024
Submitted on 15 Apr 2024
Registered office address changed from Bix Manor Bix Broadplat Lane Henley-on-Thames Oxfordshire RG9 4RS England to Suite 5 River and Rowing Museum Binfield Heath Henley-on-Thames Oxon RG9 1BF on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 23 Jan 2024
Director's details changed for Ms Joanna Emmerson on 10 January 2023
Submitted on 23 Jan 2024
Repayment History
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