Holdshare Management Services Limited

Active02271705 Private limited company
Incorporated
27 June 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Timothy Mark Williams
Helen Claire Williams
Accounts type
Total exemption full
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
21 August 2027
Last conf. stmt
7 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 1 April 2003
British
Born April 1968 (58)
Officer history (6 former)
14 December 2023
Resigned Williams, Colin Cecil as Secretary
14 December 2023
Resigned Williams, Colin Cecil as Director
9 October 2019
Appointed Kingsbury, Sarah Jane as Director
9 October 2019
Appointed Williams, Helen Claire as Director
6 December 2018
Resigned Ponsford, Frederick William as Director
1 April 2012
Appointed Ponsford, Frederick William as Director
31 October 2003
Appointed Williams, Colin Cecil as Secretary
31 October 2003
Resigned Russell, Kirsty Marianne as Secretary
1 April 2003
Appointed Williams, Timothy Mark as Director
7 March 1997
Appointed Russell, Kirsty Marianne as Secretary
7 March 1997
Appointed Williams, Colin Cecil as Director
7 March 1997
Resigned Gould, Steven Ashley Fraser as Secretary
1 March 1997
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 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 5 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1958 (68)
Former controllers (2)
5 December 2024
Ceased Colin Cecil Williams — Owns 75–100% of shares
9 October 2019
Ceased Colin Cecil Williams — Owns 75–100% of shares

Financials

Net Assets
£659,375
Cash
£517,686
Employees
14
Current Ratio
7.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £369,232 £405,463 £471,848 £590,412 £659,375
Balance sheet detail
20252024202220212020
Fixed Assets£2,935£785£984£1,238
Current Assets£752,336£688,891£538,826£458,996£418,186
Debtors£54,384£36,990£156,384£130,817
Cash£517,686£487,335£286,565£253,974
Creditors (< 1 year)£95,896£98,479£67,763£54,517£55,143
Net Current Assets£656,440£590,412£471,063£404,479£367,994
Net Assets£659,375£590,412£471,848£405,463£369,232
Shareholder Funds£659,375£590,412£471,848£405,463£369,232

Turnover£691,151
Admin Expenses£614,558
Operating Profit£76,593
Profit Before Tax£80,487
Tax£19,757
Profit for Period£60,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 March 2026
17 August 2026Confirmation statement with no updates7 August 2026
20 August 2025Confirmation statement with updates7 August 2025
6 August 2025Total exemption full accounts31 March 2025
6 February 2025Sub-division of shares
Show all recent filings

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