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Holmes & Away Limited

Holmes & Away Limited is an active company incorporated on 1 April 2009 with the registered office located in Guildford, Surrey. Holmes & Away Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06866447
Private limited company
Age
16 years
Incorporated 1 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
One Ground Floor 3 London Square
Cross Lanes
Guildford
Surrey
GU1 1UJ
England
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was Friary Court 4th Floor 13-21 High Street Guildford Surrey GU1 3DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1959 • Managing Director
Director • Operations Director • British • Lives in England • Born in Mar 1960
Ms Ruth Wendy Langsford
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Red White & Green Limited
Eamonn Holmes is a mutual person.
Active
Manchester United Foundation
Eamonn Holmes is a mutual person.
Active
Hey Ho Limited
Ruth Wendy Langsford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.01K
Increased by £9.09K (+978%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£126.27K
Decreased by £44.25K (-26%)
Total Liabilities
-£149.12K
Decreased by £2.74K (-2%)
Net Assets
-£22.85K
Decreased by £41.51K (-222%)
Debt Ratio (%)
118%
Increased by 29.04% (+33%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Ms Ruth Wendy Langsford (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Eamonn Holmes (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Eamonn Holmes Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Ms Ruth Wendy Langsford Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 14 Apr 2025
Change of details for Mr Eamonn Holmes as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Change of details for Ms Ruth Wendy Langsford as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Ms Ruth Wendy Langsford on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Eamonn Holmes on 5 August 2024
Submitted on 5 Aug 2024
Registered office address changed from Friary Court 4th Floor 13-21 High Street Guildford Surrey GU1 3DL England to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 2 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 1 April 2023 with updates
Submitted on 4 Apr 2023
Repayment History
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