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Holmes Investments Limited

Holmes Investments Limited is an active company incorporated on 15 December 2003 with the registered office located in Melton Mowbray, Leicestershire. Holmes Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04995130
Private limited company
Age
21 years
Incorporated 15 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
The Lodge North Drive
Wartnaby
Melton Mowbray
LE14 3HQ
England
Same address for the past 4 years
Telephone
01664820095
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christopher John Bayfield
Director • Financial Consultant • British • Lives in England • Born in Apr 1968
Alexander John Dominic Easton
Director • British • Lives in England • Born in Jan 1976
David Robert Guntrip
Director • Financial Advisor • British • Lives in England • Born in May 1968
Stephen John Roberts
Director • British • Lives in England • Born in Nov 1973
Mr Jason Andrew Cross
Director • Financial Consultant • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Throgmorton Wealth Management Limited
Alexander John Dominic Easton, Robert Charles Allen, and 3 more are mutual people.
Active
Richmond House Corporate Services Limited
Alexander John Dominic Easton, Robert Charles Allen, and 1 more are mutual people.
Active
Edinburgh Wealth Management Limited
Robert Charles Allen, Stephen John Roberts, and 1 more are mutual people.
Active
Rixon Matthews Appleyard (Financial Services) Limited
Robert Charles Allen and Alexander John Dominic Easton are mutual people.
Active
Clairville York Ltd
Robert Charles Allen and Alexander John Dominic Easton are mutual people.
Active
Murdoch Asset Management Limited
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Kelsall Steele Investment Services Limited
Stephen John Roberts and Alexander John Dominic Easton are mutual people.
Active
Premier Wealth Management Limited
Alexander John Dominic Easton and Stephen John Roberts are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£13.82K
Decreased by £1.32K (-9%)
Turnover
£361.58K
Decreased by £5.15K (-1%)
Employees
8
Increased by 2 (+33%)
Total Assets
£46.2K
Decreased by £5.53K (-11%)
Total Liabilities
-£284.03K
Increased by £163.85K (+136%)
Net Assets
-£237.83K
Decreased by £169.38K (+247%)
Debt Ratio (%)
615%
Increased by 382.41% (+165%)
See 10 Year Full Financials
Latest Activity
Mr Stephen John Roberts Appointed
6 Months Ago on 30 Apr 2025
Robert Charles Allen Resigned
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
David Robert Guntrip Resigned
8 Months Ago on 3 Mar 2025
Jason Andrew Cross Resigned
8 Months Ago on 14 Feb 2025
Mr Robert Charles Allen Appointed
1 Year 3 Months Ago on 1 Aug 2024
Christopher John Bayfield Resigned
1 Year 3 Months Ago on 26 Jul 2024
Iwp Advisory Group Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Throgmorton Wealth Management Ltd (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Appointment of Mr Stephen John Roberts as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Robert Charles Allen as a director on 30 April 2025
Submitted on 13 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 26 Mar 2025
Termination of appointment of David Robert Guntrip as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Christopher John Bayfield as a director on 26 July 2024
Submitted on 3 Mar 2025
Termination of appointment of Jason Andrew Cross as a director on 14 February 2025
Submitted on 26 Feb 2025
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Repayment History
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