Cyril Holland (Southbourne) Limited

Active00469659 Private limited company
Incorporated
15 June 1949 (77 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jonathan Cooper
Mark Cooper
Accounts type
Total exemption full
Region
South West
Address
Flat 5 Suffolk House West
Suffolk Square
Cheltenham
GL50 2HR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cooper, Mark
Secretary · Appointed 25 July 2017
Director
British
Born May 1962 (64)
Director
British
Born December 1959 (66)
Officer history (3 former)
20 September 2018
Resigned Cooper, Ronald Arthur as Director
25 July 2017
Appointed Cooper, Mark as Secretary
25 July 2017
Resigned Cooper, Anna as Secretary
25 July 2017
Resigned Cooper, Anna as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 17 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Former controllers (2)
19 May 2019
Ceased Anna Cooper — Owns 25–50% of shares
19 May 2019
Ceased Ronald Arthur Cooper — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£605,349
Cash
£22,320
Employees
1
Debt Ratio
26%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £701,366 £737,780 £745,153 £637,123 £605,349
Balance sheet detail
20252024202320222021
Fixed Assets£725,175£736,697£745,707£756,886£740,575
Current Assets£95,516£101,843£191,578£193,885£150,524
Debtors£73,196£82,175£166,789£144,039£88,727
Cash£22,320£19,668£24,789£49,846£61,797
Creditors (< 1 year)£42,408£31,858£30,266£42,831£36,489
Creditors (> 1 year)£8,089£13,600£21,017£28,436£14,619
Net Current Assets£53,108£69,985£161,312£151,054£114,035
Net Assets£605,349£637,123£745,153£737,780£701,366
Shareholder Funds£605,349£637,123£745,153£737,780£701,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates18 June 2026
15 January 2026Total exemption full accounts30 April 2025
18 July 2025Confirmation statement with no updates18 June 2025
28 January 2025Total exemption full accounts30 April 2024
2 July 2024Registered office address changed
Show all recent filings

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