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Peter Holliday & Associates Limited

Peter Holliday & Associates Limited is an active company incorporated on 1 April 2005 with the registered office located in London, Greater London. Peter Holliday & Associates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05411029
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Second Floor, 315 Regents Park Road
London
N3 1DP
United Kingdom
Address changed on 13 Feb 2024 (1 year 9 months ago)
Previous address was 8 Durweston Street Marylebone London W1H 1EW
Telephone
08000304170
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Mar 1946
Secretary • British • Lives in England • Born in Nov 1950
Peter John Holliday
PSC • British • Lives in England • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
TWH Homes Ltd
Thomas William Holliday is a mutual person.
Active
TWH2 Ltd
Thomas William Holliday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£137.97K
Increased by £1.13K (+1%)
Total Liabilities
-£40.42K
Decreased by £5.1K (-11%)
Net Assets
£97.55K
Increased by £6.23K (+7%)
Debt Ratio (%)
29%
Decreased by 3.97% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Thomas William Holliday Details Changed
8 Months Ago on 26 Feb 2025
Thomas William Holliday (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Jenny Rose Holliday (PSC) Details Changed
11 Months Ago on 28 Nov 2024
Mr Peter John Holliday (PSC) Details Changed
11 Months Ago on 24 Nov 2024
Thomas William Holliday (PSC) Details Changed
11 Months Ago on 17 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Thomas William Holliday on 26 February 2025
Submitted on 5 Mar 2025
Change of details for Thomas William Holliday as a person with significant control on 26 February 2025
Submitted on 5 Mar 2025
Sub-division of shares on 15 December 2024
Submitted on 24 Dec 2024
Change of details for Jenny Rose Holliday as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Change of details for Mr Peter John Holliday as a person with significant control on 24 November 2024
Submitted on 24 Nov 2024
Change of details for Thomas William Holliday as a person with significant control on 17 November 2024
Submitted on 17 Nov 2024
Micro company accounts made up to 30 April 2024
Submitted on 5 Aug 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 4 Apr 2024
Registered office address changed from 8 Durweston Street Marylebone London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024
Submitted on 13 Feb 2024
Repayment History
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