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Holmes Noble Limited

Holmes Noble Limited is an active company incorporated on 4 January 2005 with the registered office located in Alcester, Warwickshire. Holmes Noble Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05323385
Private limited company
Age
21 years
Incorporated 4 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (3 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Avon View Offices 90 High Street
Bidford-On-Avon
Alcester
B50 4AF
England
Address changed on 27 Oct 2025 (2 months ago)
Previous address was One Bell Lane Lewes East Sussex BN7 1JU United Kingdom
Telephone
01217790864
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Oct 1986
Artemis Solutions Group Limited
PSC
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Mutual Companies
Artemis Solutions Group Limited
Michelle Carson, Wayne Lee Carson, and 1 more are mutual people.
Active
Holmes Noble Consulting Limited
Michelle Carson, Wayne Lee Carson, and 1 more are mutual people.
Active
Holmes Noble Interim Limited
Michelle Carson and Amy Margaret Speake are mutual people.
Active
Artemis Executive Consulting Limited
Michelle Carson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£508.41K
Decreased by £5.03K (-1%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 6 (-38%)
Total Assets
£1.04M
Increased by £312.29K (+43%)
Total Liabilities
-£878.76K
Increased by £229.24K (+35%)
Net Assets
£163.27K
Increased by £83.05K (+104%)
Debt Ratio (%)
84%
Decreased by 4.68% (-5%)
Latest Activity
Ms Amy Margaret Speake Details Changed
2 Months Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Mr Wayne Lee Carson Details Changed
2 Months Ago on 27 Oct 2025
Registered Address Changed
2 Months Ago on 27 Oct 2025
Mr Wayne Lee Carson Details Changed
2 Months Ago on 27 Oct 2025
Mrs Michelle Carson Details Changed
2 Months Ago on 27 Oct 2025
Mrs Amy Margaret Speake Details Changed
2 Months Ago on 27 Oct 2025
Artemis Solutions Group Limited (PSC) Details Changed
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Sub-division of shares on 5 December 2025
Submitted on 19 Jan 2026
Resolutions
Submitted on 21 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 19 Dec 2025
Director's details changed for Ms Amy Margaret Speake on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 4 Nov 2025
Director's details changed for Mr Wayne Lee Carson on 27 October 2025
Submitted on 27 Oct 2025
Change of details for Artemis Solutions Group Limited as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mrs Amy Margaret Speake on 27 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mrs Michelle Carson on 27 October 2025
Submitted on 27 Oct 2025
Repayment History
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