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Holborn Retail Services Ltd

07235589

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

167-169 Great Portland Street 5th Floor, London, W1W 5PF
Incorporated 27/04/2010

Previously known as

Georges & Co Ltd · until 02/10/2012

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mr Damian Torquil Francis Charles Montagu Douglas Scott

director · Since 27/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms April Lavers

director · Since 25/06/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Damian Torquil Francis Charles Montagu Douglas Scott

director · Since 27/04/2010

British · United Kingdom

April Lavers

director · Since 25/06/2010

British · United Kingdom

Former

Nicholas David Kay

director · Resigned 06/05/2015

Persons with Significant Control

Mrs April Lavers

25–50% shares

British · England

Notified 06/04/2016

Mr Damian Montagu Douglas Scott

25–50% shares

British · England

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2011Registered 24/03/2011

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 167-169 Great Portland Street 5th Floor
2026-10-10

167-169 GREAT PORTLAND STREET

post town → London
2026-10-10

LONDON

officer appointed → LAVERS, April
2026-10-10
officer appointed → MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles
2026-10-10

CompanyRankvs 2475+ SIC 47770 peers
41

Financial strength85th percentile among SIC peers · 21/25
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
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.

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.

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 30/06/2024

Net Worth

£120k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History46 filings

Accounts filed

accounts with accounts type dormant

29/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20253 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20251 page · PDF
Accounts filed

accounts with accounts type dormant

27/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/201816 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20164 pages · PDF
Director details changed

change person director company with change date

01/05/20162 pages · PDF
Director details changed

change person director company with change date

01/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20168 pages · PDF
Director resigned

termination director company with name termination date

06/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20136 pages · PDF
Director details changed

change person director company with change date

10/05/20132 pages · PDF
Address changed

change registered office address company with date old address

10/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20134 pages · PDF
CERTNM

certificate change of name company

02/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20126 pages · PDF
Director details changed

change person director company with change date

01/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20124 pages · PDF
Accounts date changed

change account reference date company previous extended

03/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20116 pages · PDF
MG01

legacy

24/03/20115 pages · PDF
Director details changed

change person director company with change date

21/10/20102 pages · PDF
Shares allotted

capital allotment shares

28/06/20103 pages · PDF
Director appointed

appoint person director company with name

25/06/20102 pages · PDF
Incorporated

incorporation company

27/04/20109 pages · PDF