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Holos Change Ltd

Holos Change Ltd is an active company incorporated on 18 November 2014 with the registered office located in Guildford, Surrey. Holos Change Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09316884
Private limited company
Age
10 years
Incorporated 18 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Endellion Wonham Way
Peaslake
Guildford
GU5 9PA
England
Address changed on 11 Jan 2024 (1 year 8 months ago)
Previous address was Edgemont Edgmont, Woodhouse Lane Holmbury St. Mary Dorking RH5 6NN England
Telephone
07917305290
Email
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Oct 1963
Director • Management Consultant • British • Lives in Scotland • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairshare Educational Foundation
June Hutchison Boyle is a mutual person.
Active
Napier University Ventures Limited
June Hutchison Boyle is a mutual person.
Active
Skye Change Practice Limited
June Hutchison Boyle is a mutual person.
Active
Aspect Employee Trustee Company Limited
June Hutchison Boyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£187.35K
Decreased by £202.88K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£298.95K
Decreased by £301.08K (-50%)
Total Liabilities
-£242.09K
Decreased by £272.35K (-53%)
Net Assets
£56.87K
Decreased by £28.73K (-34%)
Debt Ratio (%)
81%
Decreased by 4.76% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Aug 2024
June Hutchison Boyle Resigned
1 Year 3 Months Ago on 22 May 2024
Mr Neil Crofts (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Jul 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 4 Aug 2024
Termination of appointment of June Hutchison Boyle as a director on 22 May 2024
Submitted on 4 Jun 2024
Change of details for Mr Neil Crofts as a person with significant control on 31 January 2024
Submitted on 23 Feb 2024
Registered office address changed from Edgemont Edgmont, Woodhouse Lane Holmbury St. Mary Dorking RH5 6NN England to Endellion Wonham Way Peaslake Guildford GU5 9PA on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 25 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Repayment History
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