Success Associates Limited

Active03413482 Private limited company
Incorporated
1 August 1997 (29 years)
Industry
Pre-primary education (85100)
Directors
Rachel Hailwood
Anthony Russell Hailwood
Owned by
Anthony Russell Hailwood
Accounts type
Total exemption full
Region
Greater London
Address
37 Law Street
London
SE1 4DZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hailwood, Rachel
Director · Appointed 6 February 2006
British
Born August 1973 (53)
Hailwood, Anthony Russell
Secretary · Appointed 25 March 1999
British
Hailwood, Anthony Russell
Director · Appointed 25 March 1999
British
Born March 1966 (60)
Officer history (9 former)
18 July 2018
Resigned Smit, Chantelle as Director
6 October 2017
Appointed Smit, Chantelle as Director
1 August 2006
Resigned Davis, Wayne Jonathan as Director
6 February 2006
Appointed Hailwood, Rachel as Director
25 March 1999
Appointed Hailwood, Anthony Russell as Secretary
25 March 1999
Appointed Hailwood, Anthony Russell as Director
25 March 1999
Appointed Davis, Wayne Jonathan as Director
25 March 1999
Resigned Radford, Stephen Raymond as Director
31 July 1998
Resigned Van Der Bent, Pieter Herbert Johannes as Director
12 April 1998
Resigned Radford, Julie Heather as Secretary
12 April 1998
Appointed Van Der Bent, Pieter Herbert Johannes as Director
1 August 1997
Resigned Radford, Stephen Raymond as Secretary
1 August 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
1 August 1997
Appointed Mclean, Ian Francis as Director
1 August 1997
Resigned Mclean, Ian Francis as Director
1 August 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
1 August 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
1 August 1997
Appointed Radford, Julie Heather as Secretary
1 August 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
1 August 1997
Appointed Radford, Stephen Raymond as Director
1 August 1997
Appointed Radford, Stephen Raymond as Secretary

Ownership 1 active

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

Anthony Russell Hailwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£289,215
Cash
£177,390
Profit
£110,538
Employees
30
Debt Ratio
32%
Current Ratio
1.8x
Return on Equity
38%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £122,244 £118,204 £103,877 £119,466 £191,177 £289,215
Balance sheet detail
202520242023202220212020
Fixed Assets£185,979£16,245£21,897£28,497£32,297£32,298
Current Assets£237,703£284,756£179,569£125,772£140,365£152,112
Debtors£60,313£139,010£90,972£85,476£91,392£79,329
Cash£177,390£145,746£88,597£40,296£48,973£72,783
Creditors (< 1 year)£134,467£109,824£82,000£50,392£54,458£62,166
Net Current Assets£103,236£174,932£97,569£75,380£85,907£89,946
Net Assets£289,215£191,177£119,466£103,877£118,204£122,244
Shareholder Funds£289,215£191,177£119,466£103,877£118,204£122,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 August 2026Confirmation statement with no updates23 July 2026
14 January 2026Total exemption full accounts30 April 2025
23 July 2025Confirmation statement with no updates23 July 2025
28 January 2025Total exemption full accounts30 April 2024
24 July 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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