Nigel Holmes Limited

Active01273596 Private limited company
Incorporated
17 August 1976 (50 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Total exemption full
Region
North West
Address
327 Clifton Drive South
Lytham St. Annes
Lancashire
FY8 1HN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
British
Born May 1987 (39)
Director · Appointed 16 May 2025
British
Born November 1980
Officer history (3 former)
16 May 2025
Appointed Clifford, John Joseph as Director
16 May 2025
Appointed Wood, Simon James as Director
16 May 2025
Resigned Holmes, Susan as Secretary
16 May 2025
Resigned Holmes, Nigel Macdonald as Director
16 May 2025
Resigned Holmes, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13150517
Former controllers (2)
16 May 2025
Ceased Susan Holmes — Owns 25–50% of shares
16 May 2025
Ceased Nigel Macdonald Holmes — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

DRD Equity Limited Owns 25–50% of shares
Nigel Holmes Limited This company Owns 75–100% of shares
Pure Lift Group Limited Owns 75–100% of shares
Learnd Group Holdings Limited Owns 25–50% of shares
Learnd Atlas Limited Owns 50–75% of shares
Learnd Nexus Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£64,992
Cash
£15,907
Employees
9
Debt Ratio
75%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2024 2025 2026 £21,762 £91,825 £81,565 £128,887 £64,992
Balance sheet detail
2026202520242023202220212020
Fixed Assets£72,584£4,719£5,781£7,525£4,210£2,570
Current Assets£183,988£321,504£311,081£363,407£264,373£282,657
Debtors£38,183£2,883£2,160£3,062£11,461£1,655
Cash£15,907£133,057£150,246£270,678£176,606£157,648
Creditors (< 1 year)£191,580£193,415£221,236£230,694£245,774£203,488£254,825
Creditors (> 1 year)£0£3,921£14,061£23,958£33,333£43,333
Net Current Assets(£7,592)£128,089£89,845£117,633£60,885£27,832
Net Assets£64,992£128,887£81,565£91,825£21,762
Shareholder Funds£64,992£128,887£81,565£91,825£21,762£30,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates22 June 2026
29 April 2026Total exemption full accounts31 January 2026
30 June 2025Confirmation statement with updates22 June 2025
27 May 2025Memorandum and Articles of Association
27 May 2025Resolutions
Show all recent filings

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