S.R.S. Business & Professional Limited

Active04238969 Private limited company
Incorporated
21 June 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
16-18 Hatton Garden
London
EC1N 8AT

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at W H Ireland Limited, W.H. Ireland Group Limited, W H Ireland Nominees Limited · more companies
British
Born December 1961 (64)
Director · Appointed 24 March 2026
Also at W H Ireland Limited, W H Ireland Nominees Limited, Harpsden Wealth Management Limited · more companies
British
Born September 1983 (43)
Officer history (23 former)
24 March 2026
Resigned Wale, Phillip Andrew as Director
24 March 2026
Appointed Hall, Tim Julian Dalton as Director
24 March 2026
Resigned Jackson, Simon James as Secretary
24 March 2026
Appointed Tandan, Saurav as Director
24 March 2026
Resigned Jackson, Simon James as Director
12 July 2024
Appointed Jackson, Simon James as Secretary
22 December 2021
Appointed Jackson, Simon James as Director
22 December 2021
Resigned Tansey, Philip as Director
19 May 2020
Resigned Steel, Timothy Michael as Director
5 June 2019
Appointed Wale, Phillip Andrew as Director
5 June 2019
Appointed Tansey, Philip as Director
5 June 2019
Resigned Cowland, Dan James as Director
27 September 2018
Resigned Killingbeck, Richard William as Director
27 September 2018
Appointed Steel, Timothy Michael as Director
28 March 2014
Appointed Cowland, Dan James as Director
28 March 2014
Resigned Bate, Daniel Llywelyn as Director
28 March 2014
Resigned Bate, Daniel Llywelyn as Secretary
28 February 2014
Appointed Killingbeck, Richard William as Director
28 February 2014
Resigned Hadgraft, Geoffrey Peter as Director
28 February 2014
Resigned Kershaw, Alan Mark as Director
31 October 2013
Appointed Hadgraft, Geoffrey Peter as Director
12 August 2013
Resigned Pritchard Jones, Simon John as Director
11 November 2010
Resigned Gurney, Nigel John as Director
31 August 2010
Appointed Kershaw, Alan Mark as Director
31 August 2010
Appointed Bate, Daniel Llywelyn as Director
31 August 2010
Resigned Ford, Richard Andrew as Director
26 April 2010
Appointed Gurney, Nigel John as Director
26 April 2010
Appointed Ford, Richard Andrew as Director
26 April 2010
Resigned Smith, Shaun Robert as Director
26 April 2010
Resigned East, Alastair Robertson as Director
11 January 2010
Resigned Frame, Michael Andrew as Secretary
11 January 2010
Resigned Frame, Michael Andrew as Director
11 January 2010
Appointed Bate, Daniel Llywelyn as Secretary
11 January 2010
Resigned Lee, Richard Elliot Michael as Director
29 October 2007
Resigned East, Alastair Robertson as Secretary
29 October 2007
Appointed Frame, Michael Andrew as Director
29 October 2007
Appointed Frame, Michael Andrew as Secretary
29 October 2007
Appointed Lee, Richard Elliot Michael as Director
29 October 2007
Appointed Pritchard Jones, Simon John as Director
29 October 2007
Resigned Lench, Trevor Samuel as Director
5 July 2001
Appointed Lench, Trevor Samuel as Director
5 July 2001
Appointed East, Alastair Robertson as Director
5 July 2001
Appointed Smith, Shaun Robert as Director
5 July 2001
Appointed East, Alastair Robertson as Secretary
21 June 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 June 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 June 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 June 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04279349

Group structure 11 companies

Ownership group derived from the Companies House PSC register

W.H. Ireland Group Limited
Harpsden Wealth Management Limited Owns 75–100% of shares
Readycount Limited Owns 75–100% of shares
Stockholm Investments Ltd Owns 75–100% of shares
W H Ireland Limited Owns 75–100% of shares
Fitel Nominees Limited Owns 75–100% of shares
W H Ireland Nominees Limited Owns 75–100% of shares
W.H. Ireland (Financial Services) Limited Owns 75–100% of shares
A.R.E. Business & Professional Limited Owns 75–100% of shares
S.R.S. Business & Professional Limited This company Owns 75–100% of shares
W.H. Ireland Trustee Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£202
Cash
£202
Balance sheet detail
2025
Cash£202
Net Assets£202
Shareholder Funds£202

Filings 117

DateDescriptionMade Up ToPagesPDF
7 August 2026Change of details for a person with significant control
2 July 2026Confirmation statement with no updates21 June 2026
12 May 2026Registered office address changed
30 March 2026Termination of appointment of a secretary
26 March 2026Appointment of a director
Show all 117 filings

Some other companies at this address

A.R.E. Business & Professional Limited
Fitel Nominees Limited
Harpsden Wealth Management Limited
Readycount Limited
Stockholm Investments Ltd
W.H. Ireland (Financial Services) Limited

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