Richard Holland Consulting Limited

Active04449315 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Anne Elizabeth Holland
Owned by
Anne Elizabeth Holland
Accounts type
Dormant
Address
Sheepwalk Farmhouse Oundle Road
Elton
Peterborough
PE8 6SE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holland, Anne Elizabeth
Director · Appointed 1 November 2022
British
Born April 1954 (72)
Holland, Anne Elizabeth
Secretary · Appointed 28 May 2002
British
Officer history (3 former)
15 November 2024
Resigned Holland, Richard William as Director
1 November 2022
Appointed Holland, Anne Elizabeth as Director
28 May 2002
Appointed Holland, Anne Elizabeth as Secretary
28 May 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 May 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 May 2002
Appointed London Law Services Limited as Corporate Nominee Director
28 May 2002
Resigned London Law Services Limited as Corporate Nominee Director
28 May 2002
Appointed Holland, Richard William as Director

Ownership 1 active

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

Anne Elizabeth Holland
Individual · Notified 14 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born April 1954 (72)
Former controllers (1)
18 November 2022
Ceased Richard William Holland — Owns 25–50% of shares

Financials

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

Net Assets
£56,368
Cash
£26,692

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £194,562 £213,398 £134,545 £98,002 £56,368
Balance sheet detail
20252024202320212020
Fixed Assets£30,726£30,854£31,025£27,031£11
Current Assets£192,271£202,048
Debtors£17,426
Cash£26,692£67,599£105,349£192,271£184,622
Creditors (< 1 year)£1,050£451£1,829£5,904£7,497
Net Current Assets£25,642£67,148£103,520£186,367£194,551
Net Assets£56,368£98,002£134,545£213,398£194,562
Shareholder Funds£56,368£98,002£134,545£213,398£194,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates20 May 2026
15 January 2026Accounts for a dormant company31 May 2025
31 May 2025Termination of appointment of a director
31 May 2025Confirmation statement with updates20 May 2025
25 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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