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The Holmes Wood Consultancy Limited
The Holmes Wood Consultancy Limited is a dissolved company incorporated on 18 October 2000 with the registered office located in Newark, Nottinghamshire. The Holmes Wood Consultancy Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2025
(8 months ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04092040
Private limited company
Age
25 years
Incorporated
18 October 2000
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Holmes Wood Consultancy Limited
Contact
Update Details
Address
Handley House
North Gate
Newark
Nottinghamshire
NG24 1EH
England
Same address for the past
8 years
Companies in NG24 1EH
Telephone
02073269970
Email
Available in Endole App
Website
Holmes-wood.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Thomas Cartledge
Director • PSC • Global Director • British • Lives in UK • Born in Jun 1979
Mr Neil Andrew Morling
Director • British • Lives in England • Born in Feb 1962
Mr Graham Stanley Cartledge
PSC • British • Lives in UK • Born in Jan 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Benoy Limited
Mr Thomas Cartledge and Mr Neil Andrew Morling are mutual people.
Active
Handley House Property Limited
Mr Thomas Cartledge and Mr Neil Andrew Morling are mutual people.
Active
Pragma Consulting Limited
Mr Neil Andrew Morling is a mutual person.
Active
Handley House Limited
Mr Neil Andrew Morling is a mutual person.
Active
Neil Morling Consulting Limited
Mr Neil Andrew Morling is a mutual person.
Active
Benoy (Ksa) Limited
Mr Neil Andrew Morling is a mutual person.
Active
Benoy (North America) Limited
Mr Neil Andrew Morling is a mutual person.
Active
Holmes Wood Design Limited
Mr Thomas Cartledge and Mr Neil Andrew Morling are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£301.61K
Increased by £124.47K (+70%)
Turnover
£1.23M
Increased by £188.1K (+18%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£2.66M
Increased by £259.29K (+11%)
Total Liabilities
-£2.82M
Increased by £234.41K (+9%)
Net Assets
-£163.42K
Increased by £24.88K (-13%)
Debt Ratio (%)
106%
Decreased by 1.7% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Application To Strike Off
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Neil Andrew Morling Appointed
1 Year 11 Months Ago on 30 Nov 2023
Graham Stanley Cartledge Resigned
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Dec 2024
Application to strike the company off the register
Submitted on 3 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 18 Dec 2023
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Repayment History
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