Core Services Holdings Limited

Active05294322 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Sarah Rachel Proud
Sarah Rachael Proud
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 December 2004
British
Director · Appointed 3 December 2004
British
Born October 1973 (53)
Officer history (3 former)
6 July 2023
Resigned Proud, Peter John as Director
3 December 2004
Appointed Proud, Sarah Rachael as Secretary
3 December 2004
Appointed Proud, Sarah Rachael as Director
3 December 2004
Appointed Proud, Peter John as Director
23 November 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
23 November 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
23 November 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
23 November 2004
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Sarah Rachel Proud
Individual · Notified 6 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1973 (53)
Former controllers (1)
6 July 2023
Ceased Peter John Proud — Has significant influence or control

Financials

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

Cash
£7,020
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £22,032 £22,265 £24,586 £26,909 £28,735 £32,127 £35,919
Balance sheet detail
2025202420232022202120202019
Fixed Assets£95,791£95,791£95,791£95,791£95,791£95,791£95,791
Current Assets£7,020£5,508£1,381£1,870£1,936£2,059£2,267
Debtors£0£1,000£1,000£1,000£1,000£1,000£1,000
Cash£7,020£4,508£381£870£936£1,059£1,267
Creditors (< 1 year)£66,892£69,172£68,437£67,253£69,770£72,214£72,655
Creditors (> 1 year)£0£3,499£3,371£3,371£3,371
Net Current Assets(£59,872)(£63,664)(£67,056)(£65,383)(£67,834)(£70,155)(£70,388)
Net Assets£28,735£26,909£24,586£22,265£22,032
Shareholder Funds£35,919£32,127£28,735£26,909£24,586£22,265£22,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates12 July 2026
18 December 2025Total exemption full accounts30 June 2025
29 July 2025Registered office address changed
23 July 2025Confirmation statement with no updates12 July 2025
11 November 2024Total exemption full accounts30 June 2024
Show all recent filings

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