Holmes Promotions Limited

Active03736885 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Simon Andrew Holmes
Accounts type
Micro entity
Region
East of England
Address
271 St Albans Road
Hemel Hempstead
Herts
HP2 4RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nunn, Jacqueline
Secretary · Appointed 1 February 2017
Director · Appointed 22 January 2010
British
Born January 1966 (60)
Officer history (9 former)
16 November 2018
Resigned Nunn, Jacqueline Elizabeth as Director
1 February 2017
Resigned Drummond, Lesley Irene as Secretary
1 February 2017
Appointed Nunn, Jacqueline as Secretary
22 January 2010
Appointed Holmes, Simon Andrew as Director
21 March 2007
Resigned Drummond, Lesley Irene as Secretary
21 March 2007
Resigned Nunn, Jacqueline Elizabeth as Director
21 March 2007
Appointed Drummond, Lesley Irene as Secretary
21 March 2007
Appointed Nunn, Jacqueline Elizabeth as Director
21 March 2007
Appointed Nunn, Jacqueline Elizabeth as Director
21 March 2007
Resigned Nunn, Jacqueline Elizabeth as Secretary
21 March 2007
Appointed Drummond, Lesley Irene as Secretary
21 March 2007
Resigned Gregory, Peter Alan, Mr. as Director
4 March 2005
Resigned Caversham Management Limited as Corporate Director
1 March 2001
Appointed Caversham Management Limited as Corporate Director
30 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 March 1999
Appointed Nunn, Jacqueline Elizabeth as Secretary
19 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 March 1999
Appointed Gregory, Peter Alan, Mr. 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
British
Born January 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£98,236)
Employees
1
Debt Ratio
4911%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£28,093) (£65,378) (£100,098) (£132,074) (£181,391) (£98,236)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,357£1,857£2,549£3,507£4,846£5,815
Current Assets£685£30£3,748£7,195£2,047£2,203
Creditors (< 1 year)£96,746£183,278£138,371£100,178£56,111£29,660
Creditors (> 1 year)£3,532£0£10,622£16,160£6,451
Net Current Assets(£96,061)(£183,248)(£134,623)(£92,983)(£54,064)(£27,457)
Net Assets(£98,236)(£181,391)(£132,074)(£100,098)(£65,378)(£28,093)
Shareholder Funds(£98,236)(£181,391)(£132,074)(£100,098)(£65,378)(£28,093)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Micro company accounts31 March 2025
22 April 2025Confirmation statement with no updates19 March 20253
19 December 2024Micro company accounts31 March 2024
26 March 2024Confirmation statement with no updates19 March 20243
28 December 2023Micro company accounts31 March 2023
Show all recent filings

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