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Holmes Technical Services Limited

Holmes Technical Services Limited is a dissolved 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
Dissolved
Dissolved on 5 November 2025 (1 month ago)
Was 15 years old at the time of dissolution
Following liquidation
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
Submitted
Dated 17 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 8 Nov 2022 (3 years 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 • British • Lives in UK • Born in Aug 1966
Director • None • British • Lives in UK • Born in Jul 1964
Secretary • British
Mr Mark Patrick Kibble
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmes Environmental Services Limited
Mark Patrick Kibble and Mr David Taylor are mutual people.
Dissolved
Holmes Metrotech Limited
Mark Patrick Kibble and Mr David Taylor are mutual people.
Dissolved
Holmes Metrobuild Limited
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
Dissolved After Liquidation
1 Month Ago on 5 Nov 2025
Voluntary Liquidator Appointed
2 Years Ago on 9 Dec 2023
Liquidator Removed By Court
2 Years Ago on 8 Dec 2023
Registered Address Changed
3 Years Ago on 8 Nov 2022
Voluntary Liquidator Appointed
3 Years 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
4 Years Ago on 3 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2025
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
Repayment History
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