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C.T. Holmes & Co. Limited

C.T. Holmes & Co. Limited is an active company incorporated on 7 March 1951 with the registered office located in London, Greater London. C.T. Holmes & Co. Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00492352
Private limited company
Age
74 years
Incorporated 7 March 1951
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about C.T. Holmes & Co. Limited
Contact
Address
Office 46 Billingsgate Market
Trafalgar Way
London
E14 5ST
England
Same address for the past 7 years
Telephone
02075151255
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew Jeremy Thomas
Director • British • Lives in UK • Born in Jan 1958
Paulo Frederico Agostinho Braga Lino
Director • Cfo • Portuguese • Lives in Portugal • Born in Jul 1965
Christopher David Cole
Director • British • Lives in UK • Born in Jun 1981
Vitor Gil Guimaraes Bolido Rocha
Director • Corporate Sales Director • Portuguese • Lives in Portugal • Born in Jan 1976
Ben Lawrence
Director • British • Lives in UK • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holmes Seafood Ltd
Vitor Gil Guimaraes Bolido Rocha is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.11M
Increased by £915K (+42%)
Turnover
£31.74M
Decreased by £153K (-0%)
Employees
40
Decreased by 2 (-5%)
Total Assets
£12.04M
Increased by £1.6M (+15%)
Total Liabilities
-£3.53M
Increased by £457K (+15%)
Net Assets
£8.51M
Increased by £1.15M (+16%)
Debt Ratio (%)
29%
Decreased by 0.13% (-0%)
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Latest Activity
Ben Lawrence Appointed
4 Months Ago on 12 May 2025
Christopher David Cole Resigned
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Andrew Jeremy Thomas Resigned
7 Months Ago on 19 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Brasmar - Comércio De Produtos Alimentares, S.A. (PSC) Appointed
2 Years 7 Months Ago on 19 Jan 2023
Andrew Jeremy Thomas (PSC) Resigned
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Termination of appointment of Andrew Jeremy Thomas as a director on 19 January 2025
Submitted on 15 May 2025
Appointment of Ben Lawrence as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Christopher David Cole as a director on 25 April 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 17 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Cessation of Andrew Jeremy Thomas as a person with significant control on 19 January 2023
Submitted on 30 Jan 2023
Notification of Brasmar - Comércio De Produtos Alimentares, S.A. as a person with significant control on 19 January 2023
Submitted on 30 Jan 2023
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Repayment History
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