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Master Holmes Ltd
Master Holmes Ltd is an active company incorporated on 13 February 2023 with the registered office located in Rochford, Essex. Master Holmes Ltd was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14657246
Private limited company
Age
2 years 10 months
Incorporated
13 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 February 2025
(10 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
13 Feb
⟶
30 Apr 2024
(1 year 2 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(1 month remaining)
Learn more about Master Holmes Ltd
Contact
Update Details
Address
82, Sovereign House West Street
Rochford
Essex
SS4 1AS
United Kingdom
Same address since
incorporation
Companies in SS4 1AS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Michael Holmes
PSC • Director • British • Lives in UK • Born in Jun 1981
Louise Emily Stone
Director • British • Lives in England • Born in Nov 1980
Ms Louise Emily Stone
PSC • British • Lives in England • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Design Holmes Limited
Louise Emily Stone is a mutual person.
Active
Holmes Roofing & Co Limited
Louise Emily Stone is a mutual person.
Active
Design Holmes Wakering Limited
Louise Emily Stone is a mutual person.
Liquidation
Holmes Roofing Southern Limited
Louise Emily Stone is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Jan
⟶
30 Apr 2024
Traded for
15 months
Cash in Bank
£106.16K
Turnover
Unreported
Employees
1
Total Assets
£131.27K
Total Liabilities
-£67.39K
Net Assets
£63.88K
Debt Ratio (%)
51%
See 10 Year Full Financials
Latest Activity
Philip Masters (PSC) Resigned
7 Months Ago on 6 May 2025
Faye Masters (PSC) Resigned
7 Months Ago on 6 May 2025
Philip Masters Resigned
7 Months Ago on 6 May 2025
Faye Masters Resigned
7 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Oct 2024
Mr Philip Masters Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Mrs Faye Masters Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Mr Philip Masters (PSC) Details Changed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Philip Masters as a director on 6 May 2025
Submitted on 6 May 2025
Cessation of Faye Masters as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Cessation of Philip Masters as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Faye Masters as a director on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Oct 2024
Previous accounting period extended from 28 February 2024 to 30 April 2024
Submitted on 30 Oct 2024
Change of details for Mrs Faye Masters as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mrs Faye Masters on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Philip Masters on 1 October 2024
Submitted on 1 Oct 2024
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Repayment History
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