Holwest Limited

Active02827766 Private limited company
Incorporated
16 June 1993 (33 years)
Industry
Architectural activities (71111)
Directors
James Robin Bastable
Fabien Phillipe Noel Coupat
Owned by
Fabien Phillipe Noel Coupat
James Robin Bastable
Accounts type
Total exemption full
Region
South West
Address
Lennox House
3 Pierrepont Street
Bath
BA1 1LB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bastable, James Robin
Director · Appointed 1 July 2017
British
Born July 1980 (46)
Coupat, Fabien Phillipe Noel
Director · Appointed 1 July 2017
French
Born November 1977
Munday, David Simon
Secretary · Appointed 1 December 2012
Officer history (11 former)
30 November 2023
Resigned Kent, Nicholas David as Director
31 December 2022
Resigned Bell, Alex as Director
1 July 2017
Appointed Coupat, Fabien Phillipe Noel as Director
1 July 2017
Appointed Bell, Alex as Director
1 July 2017
Appointed Bastable, James Robin as Director
30 June 2017
Resigned Lawrence, Simon as Director
17 May 2013
Resigned Gidman, James Richard as Director
1 December 2012
Resigned Gidman, James Richard as Secretary
1 December 2012
Appointed Munday, David Simon as Secretary
1 December 2006
Appointed Lawrence, Simon as Director
30 June 2006
Resigned Inglis-Sharp, Lee Robert as Director
19 March 2001
Appointed Inglis-Sharp, Lee Robert as Director
30 April 1994
Appointed Gidman, James Richard as Secretary
29 April 1994
Resigned Watson, Julie Elizabeth Frances as Secretary
6 July 1993
Appointed Watson, Julie Elizabeth Frances as Secretary
6 July 1993
Resigned Datasearch Nominees Limited as Corporate Nominee Director
6 July 1993
Appointed Datasearch Nominees Limited as Corporate Nominee Director
6 July 1993
Appointed Gidman, James Richard as Director
6 July 1993
Resigned Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
6 July 1993
Appointed Kent, Nicholas David as Director
6 July 1993
Appointed Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
6 July 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
6 July 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
16 June 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
16 June 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Fabien Phillipe Noel Coupat
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born November 1977
James Robin Bastable
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Former controllers (2)
14 December 2018
Ceased Nicholas David Kent — Owns 25–50% of shares
14 December 2018
Ceased Sarah Elizabeth Kent — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£213,195
Cash
£101,773
Turnover
£950,685
Profit Before Tax
(£149,168)
Employees
14
Debt Ratio
44%
Current Ratio
2.1x
Profit Margin
-16%
Return on Equity
-69%

Trend

Turnover
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,331,181 £1,227,321 £1,072,917 £950,685
Balance sheet detail
2025202420232022
Fixed Assets£52,624£62,356£75,747£75,322
Current Assets£326,412£501,696£534,398£766,692
Debtors£224,639£273,411£218,406£308,833
Cash£101,773£228,285£315,992£457,859
Creditors (< 1 year)£154,529£161,955£201,297£224,282
Creditors (> 1 year)£0£28,388£70,970£113,491
Net Current Assets£171,883£339,741£333,101£542,410
Net Assets£213,195£360,369£321,684£488,755
Shareholder Funds£213,195£360,369£321,684£488,755

Turnover£950,685£1,072,917£1,227,321£1,331,181
Cost of Sales£541,468£458,894£544,663£655,769
Gross Profit£409,217£614,023£682,658£675,412
Admin Expenses£553,045£551,431£726,203£677,358
Operating Profit(£143,828)£62,592(£35,818)(£1,946)
Profit Before Tax(£149,168)£61,127(£46,218)(£1,643)
Tax(£1,994)£2,442£3,838(£6,033)
Profit for Period(£147,174)£58,685(£50,056)£4,390

Filings

Filing history not loaded yet. See it on Companies House

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