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102 Holland Road (Freehold) Limited

07718745

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

11 REDAN HOUSE, LONDON, W2 4SA
Incorporated 26/07/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

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

Officers

Mr Matthew Charles Boyle

director · Since 26/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Ms. Sarita Jha

director · Since 26/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Mark Sinclair Wood

director · Since 26/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Ash Ponsonby Management Ltd

secretary · Since 09/04/2025

Also on 43 other boards

Persons with Significant Control

Mr Matthew Charles Boyle

25–50% shares
25–50% votes

British · United Kingdom · Age 51

11 Redan House, 23 Redan Place, London, W2 4SA

Notified 30/06/2016

Ms. Sarita Jha

25–50% shares

British · England · Age 64

11 Redan House, 23 Redan Place, London, W2 4SA

Notified 30/06/2016

Mr Mark Sinclair Wood

25–50% shares

British · England · Age 72

11 Redan House, 23 Redan Place, London, W2 4SA

Notified 13/08/2026

Former PSCs

Mr Mark Sinclair Wood

Ceased 13/08/2026

CompanyRankvs 65464+ SIC 98000 peers
41

Financial strength43th percentile among SIC peers · 11/25
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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65464102 Holland Road (Freehold) Limited
41
How is this score calculated?
Financial strength11/25 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 31/12/2025

Net Worth

£5

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House