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Holborn Central Management Company Limited

05090606

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 01/04/2004

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Iain Robert Wilson

director · Since 26/09/2012

TEACHER

BRITISH · UNITED KINGDOM

Q1 Professional Services

corporate secretary · Since 01/10/2025

Also on 13 other boards

Q1 Professional Services

secretary · Since 01/10/2025

Also on 13 other boards

Iain Robert Wilson

director · Since 26/09/2012

British · United Kingdom

Former

William Andrew Joseph Tester

nominee director · Resigned 01/04/2004

Howard Thomas

nominee secretary · Resigned 01/04/2004

Josephine Anne Townend

director · Resigned 26/09/2012

Andrew Peter Townend

secretary · Resigned 26/09/2012

Ricky Madden

director · Resigned 12/11/2018

Elizabeth Harriett Price

secretary · Resigned 06/03/2020

Adam Craig Driver

director · Resigned 23/06/2020

Iain Robert Wilson

secretary · Resigned 26/06/2020

Liv (Secretarial Services) Limited

corporate secretary · Resigned 01/10/2025

PSC Statements

no individual or entity with signficant control· 01/04/2017

Change History

status → active
2026-10-10

Active

type → private-limited-guarant-nsc
2026-10-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → One
2026-10-10

THAMESBOURNE LODGE

post town → Harlow
2026-10-10

BOURNE END

postcode → CM20 2FB
2026-10-10

SL8 5QH

officer appointed → WILSON, Iain Robert
2026-10-10

CompanyRankvs 87251+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 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.

Liquidity0/20 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 30/04/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History74 filings

Address changed

change registered office address company with date old address new address

17/08/20261 page · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
CH04

change corporate secretary company with change date

17/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20262 pages · PDF
AP04

appoint corporate secretary company with name date

02/10/20252 pages · PDF
TM02

termination secretary company with name termination date

02/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

04/09/20251 page · PDF
CH04

change corporate secretary company with change date

04/09/20251 page · PDF
Director details changed

change person director company with change date

04/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
AP04

appoint corporate secretary company with name date

07/04/20212 pages · PDF
TM02

termination secretary company with name termination date

26/06/20201 page · PDF
Director resigned

termination director company with name termination date

24/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

24/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
TM02

termination secretary company with name termination date

06/03/20201 page · PDF
Accounts filed

accounts with accounts type dormant

14/01/20202 pages · PDF
AP03

appoint person secretary company with name date

15/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20182 pages · PDF
Director appointed

appoint person director company with name date

12/11/20182 pages · PDF
Director resigned

termination director company with name termination date

12/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20172 pages · PDF
Annual return

annual return company with made up date no member list

17/06/20163 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20161 page · PDF
Accounts filed

accounts with accounts type dormant

01/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

03/06/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20142 pages · PDF
Annual return

annual return company with made up date no member list

01/04/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20132 pages · PDF
Address changed

change registered office address company with date old address

09/07/20131 page · PDF
Annual return

annual return company with made up date no member list

09/04/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20122 pages · PDF
Director appointed

appoint person director company with name

26/09/20122 pages · PDF
Director appointed

appoint person director company with name

26/09/20122 pages · PDF
Director resigned

termination director company with name

26/09/20121 page · PDF
AP03

appoint person secretary company with name

26/09/20121 page · PDF
TM02

termination secretary company with name

26/09/20121 page · PDF
Annual return

annual return company with made up date no member list

02/04/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20112 pages · PDF
Annual return

annual return company with made up date no member list

01/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

17/09/20109 pages · PDF
Annual return

annual return company with made up date no member list

06/04/20102 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

24/12/200910 pages · PDF
363a

legacy

01/04/20092 pages · PDF
Accounts filed

accounts with accounts type full

07/10/20089 pages · PDF
363a

legacy

02/04/20082 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200710 pages · PDF
363a

legacy

10/04/20072 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200710 pages · PDF
363s

legacy

08/05/20063 pages · PDF
287

legacy

04/05/20061 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20051 page · PDF
363s

legacy

20/04/20053 pages · PDF
287

legacy

06/05/20041 page · PDF
288b

legacy

06/05/20041 page · PDF
288b

legacy

06/05/20041 page · PDF
288a

legacy

06/05/20042 pages · PDF
288a

legacy

06/05/20042 pages · PDF
Incorporated

incorporation company

01/04/200420 pages · PDF