Svend Holst Associates Limited

Active02200322 Private limited company
Incorporated
30 November 1987 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rebecca Anne Chalmers
Iain Douglas Russell Chalmers
Owned by
Iain Douglas Russell Chalmers
Rebecca Anne Chalmers
Accounts type
Micro entity
Region
South East
Address
Clere House Clere House
West Street
Burghclere
Newbury
RG20 9LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Chalmers, Rebecca Anne
Director · Appointed 30 April 2010
British
Born August 1973 (53)
Chalmers, Iain Douglas Russell
Director · Appointed 1 March 2010
British
Born March 1978 (48)
Officer history (14 former)
1 January 2025
Resigned Chalmers, Walter Russell as Director
1 January 2025
Resigned Emmerson, Joanna Marie as Director
1 January 2025
Resigned Florance, Ian James as Director
5 April 2019
Resigned Chalmers, Iain Douglas Russell as Secretary
1 January 2019
Appointed Emmerson, Joanna Marie as Director
28 March 2012
Resigned Smith, John Arthur as Director
15 April 2011
Appointed Smith, John Arthur as Director
15 April 2011
Appointed Florance, Ian James as Director
30 April 2010
Appointed Chalmers, Rebecca Anne as Director
1 March 2010
Appointed Chalmers, Iain Douglas Russell as Director
30 January 2009
Resigned Chalmers, Iain Douglas Russell as Director
31 December 2002
Resigned Watters, Kay as Director
18 September 2002
Appointed Chalmers, Iain Douglas Russell as Secretary
17 September 2002
Resigned Watters, Kay as Secretary
18 July 2001
Resigned Holst, Ellen as Director
31 December 2000
Resigned Smith, John Arthur as Director
20 March 1999
Appointed Chalmers, Iain Douglas Russell as Director
26 March 1997
Resigned Lewis, Christopher as Director
6 July 1995
Appointed Chalmers, Walter Russell as Director
2 March 1994
Appointed Smith, John Arthur as Director
2 February 1994
Resigned Meredith, John Scott as Director
13 April 1992
Appointed Watters, Kay as Secretary
13 April 1992
Resigned Holst, Svend Frederick as Secretary
13 April 1992
Resigned Holst, Svend Frederick as Director
31 January 1991
Appointed Lewis, Christopher as Director
31 January 1991
Appointed Meredith, John Scott as Director
31 January 1991
Appointed Watters, Kay as Director

Ownership 2 active

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

Iain Douglas Russell Chalmers
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1978 (48)
Rebecca Anne Chalmers
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1973 (53)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£105,440
Employees
4
Debt Ratio
54%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2025 £194,461 £278,066 £105,440
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£4,281£7,180£3,080£1,793£654£1,656
Current Assets£227,885£180,824£378,582£397,963£452,026£529,524£319,031
Debtors£124,540£243,987£231,092£233,766£253,401£304,081
Cash£51,553£129,452£159,811£208,467£262,736£0
Creditors (< 1 year)£57,912£74,607£139,027£124,843£175,753£183,865£210,537
Creditors (> 1 year)£0£151,852
Net Current Assets£176,741£106,217£239,555£273,120£276,273£345,659£108,494
Net Assets£105,440£278,066£194,461
Shareholder Funds£105,440£110,498£246,735£276,200£278,066£194,461£110,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Micro company accounts31 December 2025
5 February 2026Registered office address changed
29 January 2026Confirmation statement with updates4 January 2026
22 January 2026Change of details for a person with significant control
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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