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Peter Holliday & Associates Limited

05411029

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Second Floor, 315 Regents Park Road, London, N3 1DP
Incorporated 01/04/2005

Previously known as

Shanoon Limited · until 02/06/2005

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

71129
Other engineering activities

Officers

Catherine Barbara Holliday

secretary · Since 25/05/2005

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Peter John Holliday

director · Since 25/05/2005

CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 1 other board

Jenny Rose Holliday

director · Since 01/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Thomas William Holliday

director · Since 01/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Paul Marples

director · Since 23/04/2026

BRITISH · ENGLAND · Age 59

Mr Peter Marples

director · Since 23/04/2026

BRITISH · ENGLAND · Age 59

Catherine Barbara Holliday

secretary · Since 25/05/2005

British

Peter John Holliday

director · Since 25/05/2005

British · England · Age 80

Thomas William Holliday

director · Since 01/11/2021

British · United Kingdom · Age 46

Jenny Rose Holliday

director · Since 01/11/2021

British · United Kingdom · Age 48

Peter Marples

director · Since 23/04/2026

British · England · Age 59

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/05/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/05/2005

Persons with Significant Control

Peter John Holliday

25–50% shares
75–100% votes

British · England · Age 80

Second Floor, 315, Regents Park Road, London, N3 1DP

Notified 01/03/2017

Jenny Rose Holliday

25–50% shares

British · United Kingdom · Age 48

Second Floor, 315, Regents Park Road, London, N3 1DP

Notified 20/06/2022

Thomas William Holliday

25–50% shares

British · United Kingdom · Age 46

Spring Cottage, Moor End, Kelfield, YO19 6RJ

Notified 20/06/2022

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 09/09/2005Registered 13/09/2005

Change History

officer appointedHOLLIDAY, Catherine Barbara
2026-08-23
officer appointedHOLLIDAY, Jenny Rose
2026-08-23
officer appointedHOLLIDAY, Peter John
2026-08-23
officer appointedHOLLIDAY, Thomas William
2026-08-23
officer appointedMARPLES, Peter
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Second Floor, 315 Regents Park Road
2026-08-23

SECOND FLOOR, 315

post townLondon
2026-08-23

LONDON

CompanyRankvs 3558+ SIC 71129 peers
62

Financial strength85th percentile among SIC peers · 21/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 3.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees1/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£100k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£96k

Working capital

Current Assets

£128k

Current Liabilities

£32k

Fixed Assets

£3k

0avg. employees-7

Balance Sheet

Assets less current liabilities£100k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.98+£2k
20243.26+£6k
20232.82

Derived from filed accounts. Not audited figures.