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Ben Holland Sound Limited

Ben Holland Sound Limited is an active company incorporated on 12 December 2006 with the registered office located in Dorking, Surrey. Ben Holland Sound Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06025822
Private limited company
Age
18 years
Incorporated 12 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Suite C
2 North Street
Dorking
Surrey
RH4 1DN
United Kingdom
Address changed on 6 Jun 2025 (5 months ago)
Previous address was Old Gun Court North Street Dorking Surrey RH4 1DE
Telephone
07976 969899
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Mr Benjamin John Holland
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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MP Secretaries Limited is a mutual person.
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Gifford Grant Limited
MP Secretaries Limited is a mutual person.
Active
Reed Creative Services Limited
MP Secretaries Limited is a mutual person.
Active
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MP Secretaries Limited is a mutual person.
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Sparkle Consulting Limited
MP Secretaries Limited is a mutual person.
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Medium Rare Promotions Limited
MP Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£134.1K
Increased by £32.11K (+31%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£271.57K
Decreased by £1.24K (-0%)
Total Liabilities
-£131.29K
Increased by £40.5K (+45%)
Net Assets
£140.28K
Decreased by £41.73K (-23%)
Debt Ratio (%)
48%
Increased by 15.06% (+45%)
Latest Activity
Accounting Period Extended
1 Month Ago on 24 Sep 2025
Registered Address Changed
5 Months Ago on 6 Jun 2025
Mp Secretaries Limited Details Changed
7 Months Ago on 1 Apr 2025
Mr Benjamin John Holland (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Benjamin John Holland Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Benjamin John Holland on 1 April 2025
Submitted on 6 Jun 2025
Change of details for Mr Benjamin John Holland as a person with significant control on 1 April 2025
Submitted on 6 Jun 2025
Secretary's details changed for Mp Secretaries Limited on 1 April 2025
Submitted on 6 Jun 2025
Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE to Suite C 2 North Street Dorking Surrey RH4 1DN on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 21 Dec 2022
Repayment History
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