Peter Holliday & Associates Limited in London, W1H 1EW

Description

Data updated on: 01-11-2023

Peter Holliday & Associates Limited has been on the market for at least nineteen years. Started with Registered No. 05411029 in 2005, it is based at 8 Durweston Street, London W1H 1EW. The firm listed name transformation from Shanoon to Peter Holliday & Associates Limited occurred on 2005-06-02. This company's SIC and NACE codes are 71129 meaning Other engineering activities. Peter Holliday & Associates Ltd filed its latest accounts for the period up to Sun, 30th Apr 2023. The business latest annual confirmation statement was released on Sat, 1st Apr 2023.

That company owes its achievements and unending growth to a group of three directors, specifically Jenny H., Thomas H. and Peter H., who have been running it for three years. To provide support to the directors, this particular company has been utilizing the skills of Catherine H. as a secretary since May 2005.

Previous company's names
Peter Holliday & Associates Limited 2005-06-02
Shanoon Limited 2005-04-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 365	51 624	95 551	80 373

Balance Sheet
Cash Bank In Hand	1 323	17 804
Current Assets	17 449	46 127	91 718	70 548	53 210	33 490	26 614	139 563	142 988	128 172
Debtors	16 126	28 323
Intangible Fixed Assets	47 250	43 875
Net Assets Liabilities Including Pension Asset Liability	13 365	51 624	95 551	80 373
Tangible Fixed Assets	3 982	5 098
Net Assets Liabilities				80 373	60 718	39 457	31 657	90 194	103 544	91 321

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	13 265	51 524
Shareholder Funds	13 365	51 624	95 551	80 373

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	55 316	43 476
Fixed Assets	51 232	48 973	32 044	27 003	24 448	20 663	16 878	13 743	11 005	8 668
Intangible Fixed Assets Aggregate Amortisation Impairment	20 250	23 625
Intangible Fixed Assets Amortisation Charged In Period		3 375
Intangible Fixed Assets Cost Or Valuation	67 500	67 500
Net Current Assets Liabilities	-37 867	2 651	63 507	53 370	36 270	18 794	14 779	76 451	92 539	82 653
Tangible Fixed Assets Additions		3 825
Tangible Fixed Assets Cost Or Valuation	50 116	53 941
Tangible Fixed Assets Depreciation	46 134	48 843
Tangible Fixed Assets Depreciation Charge For Period		2 709
Total Assets Less Current Liabilities	13 365	51 624	95 551	80 373	60 718	39 457	31 657	90 194	103 544	91 321
Average Number Employees During Period							2	2	5	8
Creditors				17 178	16 940	17 426	14 184	65 798	50 449	45 519
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 730	2 349	2 686	4 742
Creditors Due Within One Year			28 211	17 178

Company staff

Jenny H.

Role: Director

Appointed: 01 November 2021

Latest update: 21 March 2024

Thomas H.

Role: Director

Appointed: 01 November 2021

Latest update: 21 March 2024

Catherine H.

Role: Secretary

Appointed: 25 May 2005

Latest update: 21 March 2024

Peter H.

Role: Director

Appointed: 25 May 2005

Latest update: 21 March 2024

People with significant control

Executives who control this firm include: Jenny H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jenny H.

Notified on 20 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Thomas H.

Notified on 20 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter H.

Notified on 1 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 8 January 2018
Date Approval Accounts	8 January 2018

Peter Holliday & Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jenny H.

Thomas H.

Catherine H.

Peter H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Jenny H.

Thomas H.

Peter H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies