HOLMESTONE LTD
Management consultancy activities other than financial management
HOLMESTONE LTD
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
Savoy House Savoy Circus London W3 7DA United Kingdom
Full company profile for HOLMESTONE LTD (03685414), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 17 Dec 1998. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2023)
Cash in Bank
£8.21M
Net Assets
£42.52M
Total Liabilities
£8.83M
Turnover
£36.76M
Employees
162
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brett Edward Isard | Director | British | England | 25 Oct 2024 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Peter David Fay
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jan 2026 | Resolution | Resolutions | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 18 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-17 with updates | |
| 18 Dec 2025 | Capital | Allotment of shares (GBP 102) on 2025-12-04 | |
| 11 Dec 2025 | Officers | Termination of Brett Edward Isard as director on 2025-12-11 |
Resolutions
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-12-17 with updates
Allotment of shares (GBP 102) on 2025-12-04
Termination of Brett Edward Isard as director on 2025-12-11
Recent Activity
Latest Activity
Resolutions
3 months ago on 7 Jan 2026
Annual accounts made up to 2024-12-31
4 months ago on 22 Dec 2025
Confirmation statement made on 2025-12-17 with updates
4 months ago on 18 Dec 2025
Allotment of shares (GBP 102) on 2025-12-04
4 months ago on 18 Dec 2025
Termination of Brett Edward Isard as director on 2025-12-11
4 months ago on 11 Dec 2025