ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holmes Holdings Limited

Holmes Holdings Limited is an active company incorporated on 29 December 1998 with the registered office located in London, Greater London. Holmes Holdings Limited was registered 26 years ago.
Status
Active
Active since 19 years ago
Company No
03689577
Private limited company
Age
26 years
Incorporated 29 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 years 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 (11 months remaining)
Learn more about Holmes Holdings Limited
Contact Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Lee Thomas Grant
Director • Accountant • British • Lives in UK • Born in May 1985
Daniel Jonathan Wynne
Director • British • Lives in England • Born in Sep 1970
Santander UK Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Holmes Funding Limited
Santander Secretariat Services Limited, Daniel Jonathan Wynne, and 2 more are mutual people.
Active
Holmes Trustees Limited
Santander Secretariat Services Limited, Daniel Jonathan Wynne, and 2 more are mutual people.
Active
Holmes Master Issuer Plc
Santander Secretariat Services Limited, Wilmington Trust SP Services (London) Limited, and 2 more are mutual people.
Active
Mac No. 1 Limited
Santander Secretariat Services Limited, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Preferred Mortgages Collections Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
PRS 1 Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.1K
Same as previous period
Total Liabilities
-£56.27K
Increased by £1.26K (+2%)
Net Assets
£159.83K
Decreased by £1.26K (-1%)
Debt Ratio (%)
26%
Increased by 0.58% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Lee Thomas Grant Appointed
2 Years 2 Months Ago on 9 Aug 2023
Stephen David Affleck Resigned
2 Years 2 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Get Alerts
Get Credit Report
Discover Holmes Holdings 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
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 11 Apr 2024
Resolutions
Submitted on 14 Jan 2024
Memorandum and Articles of Association
Submitted on 14 Jan 2024
Statement of company's objects
Submitted on 4 Jan 2024
Termination of appointment of Stephen David Affleck as a director on 9 August 2023
Submitted on 11 Aug 2023
Appointment of Mr Lee Thomas Grant as a director on 9 August 2023
Submitted on 11 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs