HOLMES HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
H

HOLMES HOLDINGS LIMITED

Non-trading company

Founded 29 Dec 1998 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

TRUSHELFCO (NO.2470) LIMITED 29 Dec 1998 — 3 Feb 1999
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 15 Apr 2027 12 months remaining
Net assets £160K £1K 2024 year on year
Total assets £216K £0 2024 year on year
Total Liabilities £56K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLMES HOLDINGS LIMITED (03689577), an active company based in London, United Kingdom. Incorporated 29 Dec 1998. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£159.83k

Decreased by £1.26k (-1%)

Total Liabilities

£56.27k

Increased by £1.26k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Santander Uk Plc
NaN%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 24 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Santander Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HOLMES HOLDINGS LIMITED Current Company
PECOH LIMITED united kingdom
PECOH LIMITED united kingdom
HOLMES FUNDING LIMITED united kingdom
HOLMES FUNDING LIMITED united kingdom
HOLMES FUNDING LIMITED united kingdom
HOLMES FUNDING LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with no updates
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updates
25 Jun 2024AccountsAnnual accounts made up to 2023-12-31
11 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-01 with no updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

25 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

11 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with no updates

2 weeks ago on 2 Apr 2026

Annual accounts made up to 2024-12-31

9 months ago on 30 Jun 2025

Confirmation statement made on 2025-04-01 with no updates

1 years ago on 2 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Jun 2024

Confirmation statement made on 2024-04-01 with no updates

2 years ago on 11 Apr 2024