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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 20 years ago.
Status
Active
Active since incorporation
Company No
05323385
Private limited company
Age
20 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 (25 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 10 days 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 (7 months remaining)
Address
Avon View Offices 90 High Street
Bidford-On-Avon
Alcester
B50 4AF
England
Address changed on 27 Oct 2025 (18 days 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 Oct 1986
Director • British • Lives in England • Born in Jul 1974
Artemis Solutions Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Artemis Solutions Group Limited
Michelle Carson-Williams, Amy Margaret Speake, and 1 more are mutual people.
Active
Holmes Noble Consulting Limited
Michelle Carson-Williams, Amy Margaret Speake, and 1 more are mutual people.
Active
Holmes Noble Interim Limited
Michelle Carson-Williams and Amy Margaret Speake are mutual people.
Active
Artemis Executive Consulting Limited
Michelle Carson-Williams 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
Confirmation Submitted
10 Days Ago on 4 Nov 2025
Mr Wayne Lee Carson Details Changed
18 Days Ago on 27 Oct 2025
Registered Address Changed
18 Days Ago on 27 Oct 2025
Mr Wayne Lee Carson Details Changed
18 Days Ago on 27 Oct 2025
Mrs Michelle Carson Details Changed
18 Days Ago on 27 Oct 2025
Mrs Amy Margaret Speake Details Changed
18 Days Ago on 27 Oct 2025
Artemis Solutions Group Limited (PSC) Details Changed
18 Days Ago on 27 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Wayne Lee Carson Details Changed
1 Year Ago on 19 Oct 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 4 Nov 2025
Secretary'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
Director's details changed for Mr Wayne Lee Carson on 27 October 2025
Submitted on 27 Oct 2025
Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU United Kingdom to Avon View Offices 90 High Street Bidford-on-Avon Alcester B50 4AF on 27 October 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 23 Dec 2024
Director's details changed for Mr Wayne Lee Carson on 19 October 2024
Submitted on 20 Nov 2024
Repayment History
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