Holmes of Heathrow Limited

Active03898405 Private limited company
Incorporated
22 December 1999 (26 years)
Industry
Non-scheduled passenger air transport (51102)
Other service activities incidental to land transportation, n.e.c. (52219)
Cargo handling for air transport activities (52242)
Other transportation support activities (52290)
Directors
Stephen James Rainbow
Carmel Holmes
Owned by
John Stanley Holmes
Carmel Holmes
Accounts type
Total exemption full
Region
South East
Address
510 Ipswich Road
Slough Trading Estate
Slough
SL1 4EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Rainbow, Stephen James
Director · Appointed 6 July 2015
British
Born June 1963 (63)
Holmes, Carmel
Secretary · Appointed 18 June 2003
British
Director · Appointed 18 June 2003
British
Born July 1967 (59)
Holmes, Carmel
Director · Appointed 10 April 2001
British
Born February 1971 (55)
Officer history (4 former)
6 July 2015
Appointed Rainbow, Stephen James as Director
18 June 2003
Appointed Holmes, Carmel as Secretary
18 June 2003
Appointed Holmes, John Stanley as Director
18 June 2003
Resigned Holmes, John Stanley as Secretary
10 April 2001
Appointed Holmes, Carmel as Director
10 April 2001
Resigned Holmes, David Laurence as Director
22 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 December 1999
Appointed Holmes, David Laurence as Director
22 December 1999
Appointed Holmes, John Stanley as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Carmel Holmes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Stephen James Rainbow
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1963 (63)

Financials

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

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £125,675 £56,462 £64,225 £103,759 £139,433 £206,057

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£800,886£922,961£853,387£925,694£1,093,103£1,379,512
Current Assets£1,056,375£565,577£724,150£649,454£576,266£733,546
Debtors£801,962£533,282£675,455£533,529£478,781£634,328
Cash£254,413£32,295£48,695£115,925£97,485£99,218
Creditors (< 1 year)£1,196,773£793,579£1,032,407£1,176,512£1,012,413£1,138,817
Creditors (> 1 year)£331,621£415,966£335,509£236,687£494,547£710,650
Net Current Assets(£140,398)(£228,002)(£308,257)(£527,058)(£436,147)(£405,271)
Net Assets£206,057£139,433£103,759£64,225£56,462£125,675
Shareholder Funds£206,057£139,433£103,759£64,225£56,462£125,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Replacement filing of Confirmation Statement13 December 2016
13 March 2026Total exemption full accounts30 September 2025
20 February 2026Satisfaction of a charge in full
17 November 2025Confirmation statement with no updates9 November 2025
5 February 2025Total exemption full accounts30 September 2024
Show all recent filings

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