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Holos Performance Ltd

Holos Performance Ltd is an active company incorporated on 9 July 2019 with the registered office located in London, Greater London. Holos Performance Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12092430
Private limited company
Age
6 years
Incorporated 9 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
10-16 Tiller Road C/O Real Family Ltd, Docklands Business Centre
10-16 Tiller Road
London
E14 8PX
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Nutritionist • British • Lives in UK • Born in Aug 1983
Director • British • Lives in England • Born in Jan 1981
20five Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roam Foods Ltd
Matthew Charles McEntegart is a mutual person.
Active
Real Family Ltd
Liam Bernard McEntegart is a mutual person.
Active
20five Holdings Limited
Liam Bernard McEntegart is a mutual person.
Active
Fiveamun Limited
Liam Bernard McEntegart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.03K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£64.5K
Decreased by £16.91K (-21%)
Total Liabilities
-£4.13K
Decreased by £14.64K (-78%)
Net Assets
£60.37K
Decreased by £2.28K (-4%)
Debt Ratio (%)
6%
Decreased by 16.65% (-72%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
20Five Holdings Limited (PSC) Appointed
3 Years Ago on 25 Oct 2022
Matthew Charles Mcentegart (PSC) Resigned
3 Years Ago on 25 Oct 2022
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Documents
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10-16 Tiller Road C/O Real Family Ltd, Docklands Business Centre 10-16 Tiller Road London E14 8PX on 26 September 2025
Submitted on 26 Sep 2025
Micro company accounts made up to 31 July 2025
Submitted on 22 Aug 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Nov 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 1 Nov 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 16 Dec 2022
Cessation of Matthew Charles Mcentegart as a person with significant control on 25 October 2022
Submitted on 14 Nov 2022
Notification of 20Five Holdings Limited as a person with significant control on 25 October 2022
Submitted on 14 Nov 2022
Repayment History
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