Holmestone Ltd

Active03685414 Private limited company
Incorporated
17 December 1998 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Peter David Fay
Accounts type
Group
Region
Greater London
Address
Savoy House
Savoy Circus
London
W3 7DA

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2014
British
Born July 1970 (56)
Director · Appointed 17 December 1998
British
Born May 1958 (68)
Officer history (6 former)
11 December 2025
Resigned Isard, Brett Edward as Director
25 October 2024
Appointed Isard, Brett Edward as Director
20 July 2021
Resigned Wisenberg, Paul Mark as Director
15 October 2014
Appointed Isard, Brett Edward as Director
15 October 2014
Appointed Wisenberg, Paul Mark as Director
31 May 2013
Resigned Fay, Catherine Elizabeth as Director
31 May 2013
Resigned Fay, Catherine Elizabeth as Secretary
18 December 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 December 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 December 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 December 1998
Appointed Fay, Catherine Elizabeth as Secretary
17 December 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 December 1998
Appointed Fay, Catherine Elizabeth as Director
17 December 1998
Appointed Fay, Peter David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1958 (68)

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£2,562,811
Turnover
£36,741,252
Profit Before Tax
£13,331,918
Employees
164
Profit Margin
36%

Trend

Profit Before Tax
£0 £5.0M £10.0M £15.0M 2019 2024 £4,969,661 £13,331,918
Balance sheet detail
20242023202220202019
Fixed Assets£4,790,065£4,997,393
Current Assets£8,505,779£4,447,331£3,483,322£2,770,209£1,355,987
Debtors£5,942,968£2,738,456£1,306,423
Cash£2,562,811£4,243,849£3,045,443£31,753£49,564
Creditors (< 1 year)£1,472,149£1,109,914£2,004,572£516,072
Net Current Assets£5,893,278£2,975,182£2,373,408£765,637£839,915
Net Assets£7,882,968£7,392,925£5,749,498
Shareholder Funds£7,392,925£5,749,498£5,837,308

Turnover£36,741,252
Cost of Sales£13,270,803
Gross Profit£23,470,449
Admin Expenses£10,500,121
Staff Costs£7,681,579£5,754,792
Operating Profit£13,300,365
Profit Before Tax£13,331,918£4,969,661
Tax£3,237,237£188,700
Profit for Period£10,094,681£3,835,528£962,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Resolutions
22 December 2025Group of companies' accounts31 December 2024
18 December 2025Confirmation statement with updates17 December 2025
18 December 2025Statement of capital following an allotment of shares
11 December 2025Termination of appointment of a director
Show all recent filings

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