Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Holman Group Limited
- Incorporated
- 17 October 1997 (29 years)
- Industry
- specialised design activities (74100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Studio 209 2nd FloorFort DunlopFort ParkwayBirminghamB24 9FD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Poyner, Giles
Secretary · Appointed 13 November 2019
British
Born November 1974
Officer history (6 former)
13 November 2019
Resigned Poyner, Nicola Jayne as Secretary
13 November 2019
Appointed Poyner, Giles as Secretary
15 May 2013
15 May 2013
Resigned Holman, Joanne as Secretary
7 May 2013
Appointed Poyner, Nicola Jayne as Secretary
7 May 2013
1 April 2001
Appointed Holman, Joanne as Secretary
1 April 2001
18 February 1998
18 February 1998
1 November 1997
1 November 1997
17 October 1997
17 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08452658
British
Born November 1974
Former controllers (1)
14 October 2020
Ceased Nicola Jayne Poyner — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,538,079
- Employees
- 5
- Current Ratio
- 5.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,536 | £17,760 | £14,144 | £15,843 | £5,405 | |
| Current Assets | £3,114,055 | £2,623,760 | £1,500,629 | £1,281,930 | £1,088,217 | |
| Debtors | £1,575,976 | £1,503,627 | £732,377 | £554,371 | £922,029 | |
| Cash | £1,538,079 | £1,120,133 | £768,252 | £727,559 | £166,188 | |
| Creditors (< 1 year) | £565,287 | £478,221 | £328,567 | £285,917 | £322,661 | £224,526 |
| Net Current Assets | £2,548,768 | £2,145,539 | £1,214,712 | £959,269 | £863,691 | |
| Shareholder Funds | £2,559,304 | £2,163,299 | £1,228,856 | £975,112 | £869,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 29 June 2026 | Previous accounting period shortened | |||
| 3 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 13 December 2024 | Total exemption full accounts | 31 March 2024 |
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