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Holmes Technical Services Limited

Holmes Technical Services Limited is a liquidation company incorporated on 17 March 2010 with the registered office located in London, Greater London. Holmes Technical Services Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
07192571
Private limited company
Age
15 years
Incorporated 17 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 892 days
Dated 17 March 2022 (3 years ago)
Next confirmation dated 17 March 2023
Was due on 31 March 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 618 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2023
Was due on 30 December 2023 (1 year 8 months ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was 216-218 Main Road Biggin Hill Westerham Kent TN16 3BD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Aug 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmes Environmental Services Limited
Mr. Mark Patrick Kibble and Mr. David Taylor are mutual people.
Dissolved
Holmes Metrotech Limited
Mr. Mark Patrick Kibble and Mr. David Taylor are mutual people.
Dissolved
Holmes Metrobuild Limited
Mr. Mark Patrick Kibble and Mr. David Taylor are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£201.36K
Increased by £142.52K (+242%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£1.73M
Increased by £470.06K (+37%)
Total Liabilities
-£1.7M
Increased by £20.36K (+1%)
Net Assets
£30.72K
Increased by £449.7K (-107%)
Debt Ratio (%)
98%
Decreased by 35% (-26%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 9 Dec 2023
Liquidator Removed By Court
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Accounting Period Shortened
3 Years Ago on 29 Mar 2022
Philip Brian Mardle Resigned
3 Years Ago on 3 Dec 2021
Confirmation Submitted
4 Years Ago on 27 May 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Aug 2025
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 31 Dec 2024
Liquidators' statement of receipts and payments to 30 October 2023
Submitted on 28 Dec 2023
Appointment of a voluntary liquidator
Submitted on 9 Dec 2023
Removal of liquidator by court order
Submitted on 8 Dec 2023
Resolutions
Submitted on 8 Nov 2022
Appointment of a voluntary liquidator
Submitted on 8 Nov 2022
Statement of affairs
Submitted on 8 Nov 2022
Registered office address changed from 216-218 Main Road Biggin Hill Westerham Kent TN16 3BD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 8 November 2022
Submitted on 8 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Jun 2022
Repayment History
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