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Holland Secretarial Services Limited

01365802

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6 HAYES CLOSE, OXFORD, OX3 0DZ
Incorporated 02/05/1978

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr John Richard Hasler

director · Since 16/12/1995

COMPUTER TECHNICIAN

BRITISH · ENGLAND · Age 60

Mr Philip Brian Hasler

director · Since 16/12/1995

SOLICITOR

BRITISH · ENGLAND · Age 61

Mrs Mary Ruth Hickman

director · Since 21/01/2006

OCCUPATIONAL THERAPIST

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mrs Mary Ruth Hickman

25–50% shares

British · England · Age 58

193 Frimley Green Road, Frimley Green, Camberley, GU16 6JY

Notified 18/11/2018

Mr John Richard Hasler

25–50% shares

British · England · Age 60

6, Hayes Close, Oxford, OX3 0DZ

Notified 18/11/2018

Mr Philip Brian Hasler

25–50% shares
25–50% votes

British · England · Age 61

15, Jermyn Avenue, Bury St. Edmunds, IP327LJ

Notified 01/09/2025

Former PSCs

Mr Philip Hasler

Ceased 23/03/2019

Mr Dennis Andrew Roberts

Ceased 01/09/2025

CompanyRankvs 3833+ SIC 82110 peers
55

Financial strength91th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3833Holland Secretarial Services Limited
55
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£93k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£16k

Working capital

Current Assets

£3k

Current Liabilities

£19k

Fixed Assets

£109k

Debtors

£100

Balance Sheet

Assets less current liabilities£93k
Signed by J Hasler 27/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.15-£1k
20230.22-£1k
20220.60+£5k
20210.55-£1k
20200.57-£1k
20190.74-£33k
20180.37-£5k
20170.53—

Derived from filed accounts. Not audited figures.