HOLM OAK ESTATES LIMITED

Active Mears Ashby

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
H

HOLM OAK ESTATES LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jan 2004 Active Mears Ashby, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £5M £24K 2024 year on year
Total assets £5M £17K 2024 year on year
Total Liabilities £241K £7K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

7 Hill Farm Court Mears Ashby Northants NN6 0ER England

Website

www.example.com

Full company profile for HOLM OAK ESTATES LIMITED (05020153), an active company based in Mears Ashby, England. Incorporated 20 Jan 2004. Activities of other holding companies n.e.c.. 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 (2016–2024)

Cash in Bank

£317.98k

Decreased by £49.58k (-13%)

Net Assets

£5.11M

Increased by £24.33k (+0%)

Total Liabilities

£240.58k

Decreased by £6.93k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

4%

Decreased by 1 (-20%)

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

2 active 1 resigned
Status
Iain Stirrat LauderDirectorBritishEngland8120 Jan 2004Active
Paul Edward KnightonDirectorEnglishEngland5520 Jan 2004Active

Shareholders

Shareholders (1)

Ottilia Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 14 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Edward Knighton

Ceased 14 Mar 2024

Ceased

Alistair Stirrat Lauder

Ceased 14 Mar 2024

Ceased

Iain Stirrat Lauder

Ceased 14 Mar 2024

Ceased

Group Structure

Group Structure

HOLM OAK ESTATES LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

11 freehold 7 leasehold 18 total
AddressTenurePrice PaidDate Added
386, 386a, 388 and, 388a Kettering Road, Northampton (NN3 6QH) WEST NORTHAMPTONSHIRE
Freehold-11 Jul 2024
388a Kettering Road, Northampton (NN3 6QH) WEST NORTHAMPTONSHIRE
Leasehold-28 Sept 2021
29 Blackwell Close, Earls Barton, Northampton (NN6 0NU) NORTH NORTHAMPTONSHIRE
Freehold£230,00015 May 2020
3 Whitsundale Close, Finedon, Wellingborough and garage (NN9 5NH) NORTH NORTHAMPTONSHIRE
Freehold£155,00031 Mar 2020
32 Backley Close, Kettering (NN15 7RL) NORTH NORTHAMPTONSHIRE
Freehold£183,00026 Sept 2019
386, 386a, 388 and, 388a Kettering Road, Northampton (NN3 6QH)
Freehold
Added 11 Jul 2024
District WEST NORTHAMPTONSHIRE
388a Kettering Road, Northampton (NN3 6QH)
Leasehold
Added 28 Sept 2021
District WEST NORTHAMPTONSHIRE
29 Blackwell Close, Earls Barton, Northampton (NN6 0NU)
Freehold £230,000
Added 15 May 2020
District NORTH NORTHAMPTONSHIRE
3 Whitsundale Close, Finedon, Wellingborough and garage (NN9 5NH)
Freehold £155,000
Added 31 Mar 2020
District NORTH NORTHAMPTONSHIRE
32 Backley Close, Kettering (NN15 7RL)
Freehold £183,000
Added 26 Sept 2019
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with updates
9 Jan 2026OfficersChange to director Mr Alistair Stirrat Lauder on 1 Oct 2025
9 Jan 2026OfficersChange to director Mr Iain Stirrat Lauder on 1 Oct 2025
9 Jan 2026OfficersChange to director Mr Iain Stirrat Lauder on 1 Oct 2025
29 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with updates

9 Jan 2026 Officers

Change to director Mr Alistair Stirrat Lauder on 1 Oct 2025

9 Jan 2026 Officers

Change to director Mr Iain Stirrat Lauder on 1 Oct 2025

9 Jan 2026 Officers

Change to director Mr Iain Stirrat Lauder on 1 Oct 2025

29 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Jan 2026 with updates

3 months ago on 20 Jan 2026

Change to director Mr Alistair Stirrat Lauder on 1 Oct 2025

4 months ago on 9 Jan 2026

Change to director Mr Iain Stirrat Lauder on 1 Oct 2025

4 months ago on 9 Jan 2026

Change to director Mr Iain Stirrat Lauder on 1 Oct 2025

4 months ago on 9 Jan 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 29 Aug 2025