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Mistletoe Holdings Limited

Mistletoe Holdings Limited is an active company incorporated on 3 February 2017 with the registered office located in Southampton, Hampshire. Mistletoe Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10599892
Private limited company
Age
8 years
Incorporated 3 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Oceana House
39-49 Commercial Road
Southampton
Hampshire
SO15 1GA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in Jun 1966
Mr Michael John Tomkinson
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
First Alliance Properties Limited
Michael John Tomkinson and Mark Ashley Thorpe Barnwell are mutual people.
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First Alliance Properties (Investment) Limited
Michael John Tomkinson and Mark Ashley Thorpe Barnwell are mutual people.
Active
Fareham Scarlet Limited
Michael John Tomkinson and Mark Ashley Thorpe Barnwell are mutual people.
Active
Fap Holdings Scarlet Limited
Michael John Tomkinson and Mark Ashley Thorpe Barnwell are mutual people.
Active
Mistletoe Finance Limited
Tinalasa Williams and Mark Ashley Thorpe Barnwell are mutual people.
Active
Mistletoe Investments Limited
Tinalasa Williams and Mark Ashley Thorpe Barnwell are mutual people.
Active
Cassiopeia Star Holdings Limited
Mark Ashley Thorpe Barnwell is a mutual person.
Active
Cassiopeia Star Finance Limited
Mark Ashley Thorpe Barnwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£412.59K
Decreased by £749.02K (-64%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.88M
Decreased by £1.51M (-34%)
Total Liabilities
-£1.7M
Increased by £185.47K (+12%)
Net Assets
£1.19M
Decreased by £1.7M (-59%)
Debt Ratio (%)
59%
Increased by 24.47% (+71%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
12 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mrs Tinalasa Williams Appointed
1 Year 11 Months Ago on 22 Nov 2023
Mr Mark Ashley Thorpe Barnwell Appointed
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Appointment of Mr Mark Ashley Thorpe Barnwell as a director on 22 November 2023
Submitted on 22 Nov 2023
Appointment of Mrs Tinalasa Williams as a director on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 2 February 2022 with no updates
Submitted on 3 Feb 2022
Repayment History
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