Holmes Analytical (Kent) Limited

Active03699871 Private limited company
Incorporated
22 January 1999 (27 years)
Industry
Repair of electronic and optical equipment (33130)
Directors
Kenneth Francis Clark IV
Accounts type
Small
Region
Greater London
Address
9th Floor
6 New Street Square
London
EC4A 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 May 2023
Clark Iv, Kenneth Francis
Director · Appointed 25 May 2023
American
Born January 1988 (38)
Director · Appointed 25 May 2023
American
Born October 1975 (51)
Director · Appointed 25 May 2023
American
Born September 1979 (47)
Officer history (8 former)
25 May 2023
Resigned Beckett, Joy Christine as Secretary
25 May 2023
Appointed Clark Iv, Kenneth Francis as Director
25 May 2023
Appointed Mollmann, Marcus Joseph as Director
25 May 2023
Appointed White, Marshall Comstock as Director
25 May 2023
Resigned Beckett, Joy Christine as Director
25 May 2023
Resigned Holmes Reichardt, Christiane as Director
25 May 2023
Appointed Mwlaw Services Limited as Corporate Secretary
25 May 2023
Resigned Beckett, Ian as Director
25 May 2023
Resigned Holmes, Terry Richard as Director
6 April 2016
Appointed Beckett, Joy Christine as Director
6 April 2016
Appointed Holmes Reichardt, Christiane as Director
1 April 2008
Appointed Beckett, Joy Christine as Secretary
1 April 2008
Resigned Mather, Kate Louise as Secretary
1 January 2004
Appointed Beckett, Ian as Director
22 January 1999
Appointed Graeme, Lesley Joyce as Nominee Director
22 January 1999
Resigned Graeme, Lesley Joyce as Nominee Director
22 January 1999
Appointed Mather, Kate Louise as Secretary
22 January 1999
Resigned Graeme, Dorothy May as Nominee Secretary
22 January 1999
Appointed Holmes, Terry Richard as Director
22 January 1999
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14835961
Former controllers (2)
25 May 2023
Ceased Terry Richard Holmes — Owns 25–50% of shares
25 May 2023
Ceased Ian Beckett — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holmes Analytical (Kent) Limited This company Owns 75–100% of shares
Holmes Analytical Limited Owns 75–100% of shares

Financials

Net Assets
£391,079
Cash
£247,090
Employees
5
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £195,800 £254,920 £530,178 £391,079
Balance sheet detail
2023202220212020
Fixed Assets£34,350£45,712£23,602£8,473
Current Assets£698,781£753,593£457,152£292,114
Cash£247,090£456,713£394,650£198,863
Creditors (< 1 year)£338,927£258,067£182,393£55,530
Creditors (> 1 year)£0£39,167£48,334
Net Current Assets£359,854£495,526£274,759£236,584
Net Assets£391,079£530,178£254,920£195,800
Shareholder Funds£391,079£530,178£254,920£195,800

Filings 103

DateDescriptionMade Up ToPagesPDF
5 February 2026Accounts for a small company31 December 2024
5 February 2026Confirmation statement with no updates23 January 2026
15 September 2025Change of details for a person with significant control
8 September 2025Secretary's details changed
18 August 2025Registered office address changed
Show all 103 filings

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