MAX HOLMES LIMITED

Active Southampton

Architectural activities

2 employees website.com
Architectural activities
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MAX HOLMES LIMITED

Architectural activities

Founded 13 Sept 2013 Active Southampton, United Kingdom 2 employees website.com
Architectural activities
Accounts Submitted 3 Oct 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 5 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £10K £18K 2025 year on year
Total assets £23K £14K 2025 year on year
Total Liabilities £13K £4K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom

Website

www.example.com

Full company profile for MAX HOLMES LIMITED (08690228), an active company based in Southampton, United Kingdom. Incorporated 13 Sept 2013. Architectural activities. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£4.32k

Increased by £3.82k (+754%)

Net Assets

£10.09k

Decreased by £18.02k (-64%)

Total Liabilities

£13.25k

Increased by £3.89k (+42%)

Turnover

N/A

Employees

2

Debt Ratio

57%

Increased by 32 (+128%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Status
Ewelina Malgorzata HolmesDirectorPolishEngland4115 Sept 2014Active
Max HolmesDirectorBritishEngland4513 Sept 2013Active

Shareholders

Shareholders (2)

Max Holmes
80.0%
Ewelina Olczak
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Max Holmes

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ewelina Malgorzata Holmes

Polish

Active
Notified 6 Apr 2016
Residence England
DOB February 1985
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MAX HOLMES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
8 Dec 2025OfficersChange to director Mrs Ewelina Malgorzata Holmes on 8 Dec 2025
3 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
10 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
29 Nov 2024AccountsAnnual accounts made up to 30 Apr 2024
5 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

8 Dec 2025 Officers

Change to director Mrs Ewelina Malgorzata Holmes on 8 Dec 2025

3 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

10 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

29 Nov 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

3 months ago on 5 Feb 2026

Change to director Mrs Ewelina Malgorzata Holmes on 8 Dec 2025

5 months ago on 8 Dec 2025

Annual accounts made up to 30 Apr 2025

7 months ago on 3 Oct 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Nov 2024