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Holmestone Ltd

Holmestone Ltd is an active company incorporated on 17 December 1998 with the registered office located in London, Greater London. Holmestone Ltd was registered 27 years ago.
Status
Active
Active since 16 years ago
Company No
03685414
Private limited company
Age
27 years
Incorporated 17 December 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Savoy House
Savoy Circus
London
W3 7DA
United Kingdom
Address changed on 19 Dec 2022 (3 years ago)
Previous address was Savoy House Savoy Circus Acton London W3 7DA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in United States • Born in May 1958
Mr Peter David Fay
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxley Estates Ltd
Peter David Fay and Brett Edward Isard are mutual people.
Active
European Safety Systems Limited
Brett Edward Isard is a mutual person.
Active
European Circuit Solutions Limited
Brett Edward Isard is a mutual person.
Active
Laurel Court Management Company Limited
Brett Edward Isard is a mutual person.
Active
Southmoor Agencies Ltd
Brett Edward Isard is a mutual person.
Active
E2s Group Ltd
Brett Edward Isard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.38M
Increased by £786K (+12%)
Turnover
£36.74M
Increased by £5.08M (+16%)
Employees
164
Increased by 19 (+13%)
Total Assets
£32.26M
Decreased by £16.99M (-35%)
Total Liabilities
-£16.35M
Decreased by £9.91M (-38%)
Net Assets
£15.9M
Decreased by £7.08M (-31%)
Debt Ratio (%)
51%
Decreased by 2.62% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Brett Edward Isard Resigned
1 Month Ago on 11 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Mr Peter David Fay Details Changed
1 Year 2 Months Ago on 27 Nov 2024
Mr Peter David Fay Details Changed
1 Year 2 Months Ago on 27 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 Oct 2024
Mr Brett Edward Isard Appointed
1 Year 3 Months Ago on 25 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Resolutions
Submitted on 7 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 17 December 2025 with updates
Submitted on 18 Dec 2025
Termination of appointment of Brett Edward Isard as a director on 11 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Mr Peter David Fay on 27 November 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Peter David Fay on 27 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Brett Edward Isard as a director on 25 October 2024
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Repayment History
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