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Nigel Holmes Limited
Nigel Holmes Limited is an active company incorporated on 17 August 1976 with the registered office located in Lytham St. Annes, Lancashire. Nigel Holmes Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01273596
Private limited company
Age
49 years
Incorporated
17 August 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 June 2025
(2 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Nigel Holmes Limited
Contact
Address
327 Clifton Drive South
Lytham St. Annes
Lancashire
FY8 1HN
Same address since
incorporation
Companies in FY8 1HN
Telephone
01253739531
Email
Available in Endole App
Website
Nigel-holmes.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Susan Holmes
Director • Secretary • British
Simon James Wood
Director • Director • British • Lives in England • Born in Nov 1980
John Clifford
Director • Director • British • Lives in England • Born in May 1987
Nigel Macdonald Holmes
Director • British • Lives in England • Born in Jan 1953
DRD Equity Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Learnd Ireland Services Limited
Simon James Wood and John Clifford are mutual people.
Active
Ashdown Control Switchgear Limited
Simon James Wood and John Clifford are mutual people.
Active
Birley Grange Management Company Limited
Nigel Macdonald Holmes is a mutual person.
Active
BG Energy Solutions Limited
Simon James Wood is a mutual person.
Active
Crucible Holdings Limited
Simon James Wood is a mutual person.
Active
BG Energy Solutions Service Limited
Simon James Wood is a mutual person.
Active
Wud Capital Ltd
Simon James Wood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£133.06K
Decreased by £17.19K (-11%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£326.22K
Increased by £9.36K (+3%)
Total Liabilities
-£197.34K
Decreased by £37.96K (-16%)
Net Assets
£128.89K
Increased by £47.32K (+58%)
Debt Ratio (%)
60%
Decreased by 13.77% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Simon Wood Appointed
3 Months Ago on 16 May 2025
Mr John Clifford Appointed
3 Months Ago on 16 May 2025
Drd Equity Limited (PSC) Appointed
3 Months Ago on 16 May 2025
Susan Holmes (PSC) Resigned
3 Months Ago on 16 May 2025
Nigel Macdonald Holmes (PSC) Resigned
3 Months Ago on 16 May 2025
Susan Holmes Resigned
3 Months Ago on 16 May 2025
Nigel Macdonald Holmes Resigned
3 Months Ago on 16 May 2025
Susan Holmes Resigned
3 Months Ago on 16 May 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
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Get Credit Report
Discover Nigel Holmes Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Termination of appointment of Susan Holmes as a director on 16 May 2025
Submitted on 21 May 2025
Cessation of Nigel Macdonald Holmes as a person with significant control on 16 May 2025
Submitted on 21 May 2025
Cessation of Susan Holmes as a person with significant control on 16 May 2025
Submitted on 21 May 2025
Termination of appointment of Nigel Macdonald Holmes as a director on 16 May 2025
Submitted on 21 May 2025
Termination of appointment of Susan Holmes as a secretary on 16 May 2025
Submitted on 21 May 2025
Appointment of Mr Simon Wood as a director on 16 May 2025
Submitted on 21 May 2025
Notification of Drd Equity Limited as a person with significant control on 16 May 2025
Submitted on 21 May 2025
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Repayment History
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