Robert Holmes & Company Limited

Active02145732 Private limited company
Incorporated
8 July 1987 (39 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rayner Essex
Tavistock House South
Tavistock Square
WC1H 9LG

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2021
British
Born November 1972
Director · Appointed 14 February 2017
British
Born March 1975 (51)
Director
British
Born February 1940 (86)
Officer history (11 former)
4 November 2021
Appointed Holmes, James Dominic Rupert as Director
22 September 2021
Resigned Khajenouri, Jahangir as Director
11 December 2018
Resigned Cornelius, Susan Anne as Director
14 February 2017
Appointed Holmes, Nicolas Robert Benjamin as Director
1 May 2014
Appointed Cornelius, Susan Anne as Director
31 March 2014
Resigned Haracz, Krisia as Director
20 January 2014
Resigned Collard, John as Director
20 January 2014
Resigned Graham, Anthony Lawrence as Director
20 January 2014
Resigned Collard, John as Secretary
20 January 2014
Resigned Morris, Brian Leonard as Director
20 January 2014
Resigned Beckwith, Peter Michael as Director
21 May 2004
Appointed Khajenouri, Jahangir as Director
21 May 2004
Appointed Haracz, Krisia as Director
31 March 2003
Appointed Collard, John as Secretary
31 March 2003
Resigned Simpson, Nigel Gordon as Director
31 March 2003
Resigned Simpson, Nigel Gordon as Secretary
1 April 1998
Appointed Morris, Brian Leonard as Director
31 March 1998
Appointed Graham, Anthony Lawrence as Director
31 March 1998
Appointed Collard, John as Director
31 March 1998
Appointed Beckwith, Peter Michael as Director
2 October 1997
Resigned Stott, Walter Leonard Bryan as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 15680046
Former controllers (3)
1 December 2024
Ceased James Dominic Rupert Holmes — Owns 25–50% of shares
17 June 2024
Ceased James Dominic Rupert Holmes — Owns 75–100% of shares
1 December 2016
Ceased Robert Joseph Holmes — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Robert Holmes & Company Limited This company Owns 75–100% of shares
Gloriette Investments Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£8,511,273
Cash
£500
Employees
10
Debt Ratio
18%
Current Ratio
0.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,341,782 £2,864,958 £3,700,896 £4,077,586 £3,970,621 £8,511,273
Balance sheet detail
202520242023202220212020
Fixed Assets£9,120,900£4,176,190£4,178,889£3,766,827£1,253,488£77,874
Current Assets£1,246,061£1,651,730£1,133,319£1,506,712£3,414,927£1,823,820
Debtors£1,245,561£1,402,083£763,802£1,012,579£1,188,875£1,300,061
Cash£500£249,647£369,517£494,133£2,226,052£523,759
Creditors (< 1 year)£1,819,021£1,710,632£977,955£1,202,307£1,326,790
Creditors (> 1 year)£36,667£146,667£256,667£370,336£476,667
Net Current Assets(£572,960)(£58,902)£155,364£304,405£2,088,137£1,266,706
Net Assets£8,511,273£3,970,621£4,077,586£3,700,896£2,864,958£1,341,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with updates13 November 2025
30 October 2025Change of details for a person with significant control
30 October 2025Cessation of a person with significant control
30 October 2025Replacement filing of Confirmation Statement30 November 2024
Show all recent filings

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