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Holmes Master Issuer Plc
Holmes Master Issuer Plc is an active company incorporated on 3 October 2006 with the registered office located in London, Greater London. Holmes Master Issuer Plc was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05953811
Public limited company
Age
18 years
Incorporated
3 October 2006
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Holmes Master Issuer Plc
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past
15 years
Companies in NW1 3AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lee Thomas Grant
Director • Accountant • British • Lives in UK • Born in May 1985
Daniel Jonathan Wynne
Director • British • Lives in England • Born in Sep 1970
Wilmington Trust SP Services (London) Limited
Director
Santander Secretariat Services Limited
Secretary
Holmes Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmes Holdings Limited
Daniel Jonathan Wynne, Wilmington Trust SP Services (London) Limited, and 2 more are mutual people.
Active
Holmes Funding Limited
Daniel Jonathan Wynne, Wilmington Trust SP Services (London) Limited, and 2 more are mutual people.
Active
Holmes Trustees Limited
Daniel Jonathan Wynne, Wilmington Trust SP Services (London) Limited, and 2 more are mutual people.
Active
Mac No. 1 Limited
Wilmington Trust SP Services (London) Limited, Daniel Jonathan Wynne, and 1 more are mutual people.
Active
Preferred Mortgages Collections Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£564K
Decreased by £567K (-50%)
Turnover
£192.1M
Increased by £87.27M (+83%)
Employees
Unreported
Same as previous period
Total Assets
£3.77B
Increased by £1.35B (+56%)
Total Liabilities
-£3.77B
Increased by £1.35B (+56%)
Net Assets
£454K
Decreased by £572K (-56%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Stephen David Affleck Resigned
2 Years Ago on 9 Aug 2023
Mr Lee Thomas Grant Appointed
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Mr Stephen David Affleck Appointed
3 Years Ago on 31 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Resolutions
Submitted on 15 Mar 2024
Memorandum and Articles of Association
Submitted on 15 Mar 2024
Statement of company's objects
Submitted on 13 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Statement of company's objects
Submitted on 11 Mar 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Appointment of Mr Lee Thomas Grant as a director on 9 August 2023
Submitted on 11 Aug 2023
Explore All Documents
Repayment History
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See All Charges & CCJs