Risk Management Services (Holdings) Ltd

Active02866668 Private limited company
Incorporated
28 October 1993 (33 years)
Previously known as
Wholeclass Limited (until 7 August 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Louise Mary Herring
Accounts type
Total exemption full
Region
South East
Address
The Old Courthouse
Hughenden Road
High Wycombe
HP13 5DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2018
British
Born February 1974 (52)
Director · Appointed 1 March 2015
British
Born October 1952 (74)
Director · Appointed 7 December 1993
British
Born November 1929
Officer history (5 former)
4 May 2018
Appointed Tilly, Graham Richard as Director
16 December 2016
Resigned Smith, Peter Milne as Director
1 March 2015
Appointed Herring, Louise Mary as Director
1 January 2011
Appointed Smith, Peter Milne as Director
21 January 2010
Resigned Moore, Lynda June as Secretary
21 January 2010
Resigned Moore, Lynda June as Director
7 December 1993
Appointed Moore, Lynda June as Secretary
7 December 1993
Appointed Herring, John James as Director
7 December 1993
Appointed Moore, Lynda June as Director
7 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 October 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)

Holdings 1

Companies where Risk Management Services (Holdings) Ltd is registered as a person with significant control

Active
Former controllers (2)
10 February 2021
Ceased John James Herring — Owns 50–75% of shares
5 July 2018
Ceased Josephine Elizabeth Herring — Owns 25–50% of shares

Financials

Net Assets
£1,953,011
Cash
£31,954
Debt Ratio
3%
Current Ratio
12.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,670,450 £1,708,575 £1,746,495 £1,787,880 £1,925,496 £1,953,011
Balance sheet detail
202520242023202220212020
Fixed Assets£1,389,278£1,386,051£1,214,283£1,208,566£1,188,673£1,191,858
Current Assets£632,844£625,266£657,170£629,903£631,376£614,131
Debtors£600,890£620,357£611,010£608,019£605,095£601,704
Cash£31,954£4,909£46,160£21,884£26,281£12,427
Creditors (< 1 year)£51,552£51,340£41,454£41,019£39,045£46,555
Creditors (> 1 year)£35,499£52,981£69,534£85,151£102,628
Net Current Assets£581,292£573,926£615,716£588,884£592,331£567,576
Net Assets£1,953,011£1,925,496£1,787,880£1,746,495£1,708,575£1,670,450
Shareholder Funds£1,953,011£1,925,496£1,787,880£1,746,495£1,708,575£1,670,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates28 October 2026
30 October 2026Total exemption full accounts31 March 2026
28 October 2025Confirmation statement with updates28 October 2025
28 August 2025Total exemption full accounts31 March 2025
10 April 2025Director's details changed
Show all recent filings

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