Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Assured Private Wealth Ltd
- Incorporated
- 4 November 2013 (13 years)
- Previously known as
- Property & Land Financial Services Limited (until 18 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Administration of financial markets (66110)
- Directors
- Matthew James HollandRebecca Holland
- Owned by
- Rebecca HollandDavid Peter CartwrightMatthew James Holland
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 60 High StreetLyndhurstSO43 7BJ
Officers 3 active
Officer details are public data from the Companies House register.
Holland, Matthew James
Secretary · Appointed 4 November 2013
Holland, Matthew James
Director · Appointed 4 November 2013
British
Born November 1975
Holland, Rebecca
Director · Appointed 4 November 2013
British
Born November 1971
Officer history (3 former)
12 January 2026
13 April 2017
Resigned Young, Harry as Director
23 December 2016
15 July 2016
Appointed Young, Harry as Director
16 June 2015
17 February 2015
4 November 2013
Appointed Holland, Matthew James as Secretary
4 November 2013
Appointed Holland, Matthew James as Director
4 November 2013
Appointed Holland, Rebecca as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rebecca Holland
Individual · Notified 28 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1971
Individual · Notified 28 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Matthew James Holland
Individual · Notified 14 July 2016
Owns 25–50% of shares
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1975
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £33,515
- Cash
- £43,945
- Employees
- 6
- Debt Ratio
- 52%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,003 | £6,759 | £14,598 | £18,082 | £23,035 | £29,600 | £4,460 |
| Current Assets | £63,945 | £156,304 | £149,712 | £151,621 | £174,582 | £174,937 | £101,060 |
| Debtors | £20,000 | £66,500 | £44,489 | £33,375 | £94,039 | £27,386 | £62,309 |
| Cash | £43,945 | £89,804 | £105,223 | £118,246 | £80,543 | £147,551 | £38,751 |
| Creditors (< 1 year) | £20,113 | £36,424 | £41,073 | £26,283 | £46,997 | £20,451 | £17,593 |
| Creditors (> 1 year) | £16,320 | £10,442 | £19,815 | £29,187 | £54,309 | £80,124 | £311 |
| Net Current Assets | £43,832 | £119,880 | £108,639 | £125,338 | £127,585 | £154,486 | £83,467 |
| Net Assets | £33,515 | £116,197 | £103,422 | £114,233 | £96,311 | £103,962 | £87,616 |
| Shareholder Funds | £33,515 | £116,197 | £103,422 | £114,233 | £96,311 | £103,962 | £87,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 22 April 2026 | Registered office address changed | |||
| 21 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 28 April 2025 | Notification of a person with significant control |
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