Success Intelligence Ltd

Active03294467 Private limited company
Incorporated
19 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Winston Holden
Owned by
Hollie Holden
Robert Winston Holden
Accounts type
Total exemption full
Region
East of England
Address
Streets Suite B1
Building 210 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Holden, Robert Winston
Director · Appointed 19 December 1996
British
Born April 1965 (61)
Officer history (9 former)
30 April 2012
Resigned Lynch, Ian Kelvin Thomas Barclay as Secretary
2 March 2007
Resigned Southall, Simon Joseph Ralph as Secretary
2 March 2007
Appointed Lynch, Ian Kelvin Thomas Barclay as Secretary
21 October 2004
Resigned Renshaw, Benjamin Stephen as Secretary
21 October 2004
Resigned Renshaw, Benjamin Stephen as Director
21 October 2004
Appointed Southall, Simon Joseph Ralph as Secretary
31 March 2003
Resigned Constable, Candida as Director
13 November 2000
Appointed Constable, Candida as Director
1 April 2000
Appointed Renshaw, Benjamin Stephen as Secretary
1 April 2000
Appointed Renshaw, Benjamin Stephen as Director
1 April 2000
Resigned Holden, David Edward as Director
1 April 2000
Resigned Holden, David Edward as Secretary
1 May 1998
Appointed Holden, David Edward as Director
19 December 1996
Appointed Holden, Robert Winston as Director
19 December 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 December 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 December 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 December 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 December 1996
Appointed Holden, David Edward as Secretary

Ownership 2 active

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

Hollie Holden
Individual · Notified 1 October 2018
Owns 25–50% of shares
British
Born January 1979 (47)
Robert Winston Holden
Individual · Notified 30 September 2016
Owns 25–50% of shares
British
Born April 1965 (61)

Financials

Net Assets
£7,859
Cash
£199,106
Employees
5
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £137,464 £137,748 £171,665 £82,555 £5,751 £7,859
Balance sheet detail
202420232022202120202019
Fixed Assets£4,872£6,560£9,993£11,642£15,235£14,371
Current Assets£488,904£490,162£679,785£487,532£537,470£368,694
Cash£199,106£231,449£334,627
Creditors (< 1 year)£485,917£490,971£607,223£327,509£414,957£245,601
Net Current Assets£2,987(£809)£72,562£160,023£122,513£123,093
Net Assets£7,859£5,751£82,555£171,665£137,748£137,464
Shareholder Funds£7,859£5,751£82,555£171,665£137,748£137,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Confirmation statement with updates30 September 2025
30 September 2025Total exemption full accounts31 December 2024
24 September 2025Director's details changed
24 September 2025Registered office address changed
3 October 2024Confirmation statement with updates30 September 2024
Show all recent filings

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