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Holmes Roofing Southern Limited

Holmes Roofing Southern Limited is a liquidation company incorporated on 8 February 2018 with the registered office located in Southend-on-Sea, Essex. Holmes Roofing Southern Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
11194670
Private limited company
Age
7 years
Incorporated 8 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 208 days
Dated 25 March 2024 (1 year 7 months ago)
Next confirmation dated 25 March 2025
Was due on 8 April 2025 (6 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
Address changed on 18 Apr 2025 (6 months ago)
Previous address was Sovereign House 82 West Street Rochford SS4 1AS England
Telephone
01702206506
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Design Holmes Limited
Annelesley Holmes and Louise Emily Stone are mutual people.
Active
Holmes Roofing & Co Limited
Louise Emily Stone is a mutual person.
Active
Master Holmes Ltd
Louise Emily Stone is a mutual person.
Active
Design Holmes Wakering Limited
Mr Michael Holmes, Annelesley Holmes, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£41.8K
Decreased by £18.86K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.88K
Decreased by £45.23K (-38%)
Total Liabilities
£0
Decreased by £45.23K (-100%)
Net Assets
£72.88K
Same as previous period
Debt Ratio (%)
0%
Decreased by 38.29% (-100%)
Latest Activity
Registered Address Changed
6 Months Ago on 18 Apr 2025
Declaration of Solvency
6 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 18 Apr 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Louise Emily Stone (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
Michael Holmes (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Resolutions
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Declaration of solvency
Submitted on 18 Apr 2025
Registered office address changed from Sovereign House 82 West Street Rochford SS4 1AS England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 18 April 2025
Submitted on 18 Apr 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 31 Dec 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Mar 2024
Cessation of Michael Holmes as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Cessation of Louise Emily Stone as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 15 Jun 2023
Repayment History
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