Ben Holland Sound Limited

Active06025822 Private limited company
Incorporated
12 December 2006 (19 years)
Industry
Television programme production activities (59113)
Owned by
Benjamin John Holland
Accounts type
Total exemption full
Region
South East
Address
Suite C
2 North Street
Dorking
RH4 1DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 April 2012
Director · Appointed 12 December 2006
British
Born January 1975 (51)
Officer history (2 former)
30 April 2012
Appointed Mp Secretaries Limited as Corporate Secretary
30 April 2012
Resigned Holland, Kathryn as Secretary
12 December 2006
Appointed Holland, Benjamin John as Director
12 December 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
12 December 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
12 December 2006
Appointed Holland, Kathryn as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)

Financials

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

Net Assets
£107,330
Cash
£88,807
Employees
6
Debt Ratio
48%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2025 £86,168 £80,656 £106,755 £140,275 £107,330
Balance sheet detail
20252023202120202019
Fixed Assets£31,204£40,279£38,444£26,651£20,239
Current Assets£175,317£231,290£146,799£117,601£119,694
Debtors£86,510£97,192£80,911£16,696£57,387
Cash£88,807£134,098£65,888£100,905£62,307
Creditors (< 1 year)£92,540£123,641£71,183£59,495£51,751
Net Current Assets£82,777£107,649£75,616£58,106£67,943
Net Assets£107,330£140,275£106,755£80,656£86,168
Shareholder Funds£107,330£140,275£106,755£80,656£86,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with updates12 December 2025
19 November 2025Total exemption full accounts30 April 2025
24 September 2025Previous accounting period extended
6 June 2025Registered office address changed
6 June 2025Director's details changed
Show all recent filings

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