Mark Holland Wealth Management Limited

Active06689635 Private limited company
Incorporated
4 September 2008 (18 years)
Industry
Financial management (70221)
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
British
Born February 1974 (52)
Officer history (3 former)
25 November 2024
Appointed Sellens, Matthew as Director
25 November 2024
Resigned Holland, Joshua as Director
25 November 2024
Resigned Holland, Lisa Jane as Director
25 November 2024
Resigned Holland, Mark John as Director
16 October 2018
Appointed Holland, Joshua as Director
4 September 2008
Appointed Holland, Lisa Jane as Director
4 September 2008
Appointed Holland, Mark John as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07111014
Former controllers (2)
25 November 2024
Ceased Mark John Holland — Owns 25–50% of shares
25 November 2024
Ceased Lisa Jane Holland — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crown Wealth Limited Owns 75–100% of shares
Mark Holland Wealth Management Limited This company Owns 75–100% of shares

Financials

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

Cash
£554,059
Current Ratio
10.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £92,466 £180,819 £328,103 £360,835 £532,011
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,649£8,618£6,520£8,911
Current Assets£588,099£434,763£406,050£287,864£145,724
Debtors£34,040£78,269£142,408£187,906£101,640
Cash£554,059£41,495£263,642£99,958£44,084
Creditors (< 1 year)£56,088£75,577£72,085£86,565£113,565£62,169
Net Current Assets£532,011£359,186£319,485£174,299£83,555
Shareholder Funds£532,011£360,835£328,103£180,819£92,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates4 September 2026
16 October 2025Total exemption full accounts30 September 2025
17 September 2025Confirmation statement with updates4 September 2025
10 December 2024Termination of appointment of a director
10 December 2024Termination of appointment of a director
Show all recent filings

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