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Demeter Holdings Ltd

Demeter Holdings Ltd is an active company incorporated on 28 February 2014 with the registered office located in London, City of London. Demeter Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08917862
Private limited company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Southampton Buildings
London
WC2A 1AL
England
Address changed on 13 Mar 2024 (1 year 5 months ago)
Previous address was 15-19 Bloomsbury Way London WC1A 2th England
Telephone
0333 7721194
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Apr 1990
Director • Consulting • British • Lives in England • Born in Jun 1988
Mr William Robert Falconer
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
The West Africa Mill Company Limited
William Robert Falconer is a mutual person.
Active
Frafra Baskets Ltd
William Robert Falconer is a mutual person.
Active
Oko Environmental Holdings Ltd
William Robert Falconer is a mutual person.
Active
Lion Growth LLP
William Robert Falconer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.75K
Increased by £2.36K (+23%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£2.69M
Increased by £56.82K (+2%)
Total Liabilities
-£1.98M
Increased by £55.96K (+3%)
Net Assets
£712.87K
Increased by £860 (0%)
Debt Ratio (%)
74%
Increased by 0.54% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Registered office address changed from 15-19 Bloomsbury Way London WC1A 2th England to 25 Southampton Buildings London WC2A 1AL on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 19 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 8 August 2022 with updates
Submitted on 10 Aug 2022
Repayment History
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