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Holmes Family Investments Limited

Holmes Family Investments Limited is an active company incorporated on 3 September 2002 with the registered office located in St. Asaph, Clwyd. Holmes Family Investments Limited was registered 23 years ago.
Status
Active
Active since 15 years ago
Company No
04524515
Private limited company
Age
23 years
Incorporated 3 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Irish Square
Upper Denbigh Road
St Asaph
Denbighshire
LL17 0RN
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in Wales • Born in Aug 1963
Mr Craig Williams Holmes
PSC • British • Lives in Wales • Born in Aug 1963
Mrs Della Holmes
PSC • British • Lives in Wales • Born in Mar 1962
Mr Harrison Holmes
PSC • British • Lives in Wales • Born in Mar 1994
Mr Harvey Holmes
PSC • British • Lives in Wales • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
A & C Leisure (Holdings) Limited
Craig Williams Holmes is a mutual person.
Active
Gorse Hill Caravans Limited
Craig Williams Holmes is a mutual person.
Active
Gorse Hill Holdings North Wales Ltd
Craig Williams Holmes is a mutual person.
Active
North Wales Coffee Lounge Limited
Craig Williams Holmes is a mutual person.
Active
Holmes Catering Enterprises Limited
Craig Williams Holmes is a mutual person.
Active
Restaurant 72 Ltd
Craig Williams Holmes is a mutual person.
Active
North Wales Resorts Limited
Craig Williams Holmes is a mutual person.
Active
North Wales Resorts (Snowdonia) Limited
Craig Williams Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£325.78K
Decreased by £100 (-0%)
Total Liabilities
-£149.74K
Decreased by £100 (-0%)
Net Assets
£176.04K
Same as previous period
Debt Ratio (%)
46%
Decreased by 0.02% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Craig Williams Holmes (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Harvey Holmes (PSC) Appointed
1 Year Ago on 28 Oct 2024
Harrison Holmes (PSC) Appointed
1 Year Ago on 28 Oct 2024
Della Holmes (PSC) Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 17 May 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 9 Oct 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 17 Sep 2025
Sub-division of shares on 28 October 2024
Submitted on 4 Mar 2025
Change of share class name or designation
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Change of details for Mr Craig Williams Holmes as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Notification of Harvey Holmes as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Notification of Della Holmes as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Notification of Harrison Holmes as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 18 Sep 2024
Repayment History
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