Holdshare Secretarial Services Limited

Active02051595 Private limited company
Incorporated
2 September 1986 (40 years)
Previously known as
Withy (Maple 149) Ltd (until 8 May 2012)
Your Success Magazine Ltd. (until 20 November 2001)
Successful Promotions Limited (until 22 May 1992)
Industry
Residents property management (98000)
Owned by
Helen Claire Williams
Timothy Mark Williams
Accounts type
Micro entity
Region
South West
Address
2 Westfield Business Park Barns Ground
Kenn
Clevedon
BS21 6UA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2019
British
Born October 1958 (68)
Director · Appointed 9 October 2019
British
Born September 1972 (54)
Director · Appointed 16 December 2003
British
Born April 1968 (58)
Officer history (9 former)
14 December 2023
Resigned Williams, Colin Cecil as Director
14 December 2023
Resigned Williams, Colin Cecil as Secretary
9 October 2019
Appointed Williams, Helen Claire as Director
9 October 2019
Appointed Kingsbury, Sarah Jane as Director
6 December 2018
Resigned Ponsford, Frederick William as Director
8 May 2012
Appointed Ponsford, Frederick William as Director
1 September 2005
Resigned York, Garry Stephen as Director
1 September 2005
Resigned Watkins, Christine as Director
1 September 2005
Resigned Homer, Pauline as Director
22 July 2004
Appointed York, Garry Stephen as Director
22 July 2004
Appointed Watkins, Christine as Director
16 December 2003
Appointed Williams, Colin Cecil as Secretary
16 December 2003
Resigned Osmant, Julia as Secretary
16 December 2003
Appointed Williams, Timothy Mark as Director
27 November 2003
Appointed Homer, Pauline as Director
18 January 2000
Appointed Osmant, Julia as Secretary
18 January 2000
Appointed Williams, Colin Cecil as Director
18 January 2000
Resigned Gould, Steven Ashley Fraser as Secretary
18 January 2000
Resigned Powell, John as Director

Ownership 2 active

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

Individual · Notified 5 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1958 (68)
Individual · Notified 5 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Former controllers (4)
5 December 2024
Ceased Colin Cecil Williams — Owns 75–100% of shares
9 October 2019
Ceased Timothy Mark Williams — Holds 25–50% of voting rights
9 October 2019
Ceased Colin Cecil Williams — Holds 25–50% of voting rights
30 November 2018
Ceased Frederick William Ponsford — Holds 25–50% of voting rights

Financials

Net Assets
£109,981
Current Ratio
6.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £44,370 £55,817 £67,300 £79,172 £91,132 £109,981
Balance sheet detail
202520242023202220212020
Current Assets£129,774£109,834£179,970£159,043£133,957£108,934
Creditors (< 1 year)£19,793£18,702£100,798£91,743£78,140£64,564
Net Current Assets£109,981£91,132£79,172£67,300£55,817£44,370
Net Assets£109,981£91,132£79,172£67,300£55,817£44,370
Shareholder Funds£109,981£91,132£79,172£67,300£55,817£44,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 March 2026
17 August 2026Confirmation statement with no updates17 August 2026

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