Holmes Property Management Ltd

Active03969557 Private limited company
Incorporated
11 April 2000 (26 years)
Previously known as
Protech-It Consultants Limited (until 19 May 2017)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Sharon Michelle Holmes
Owned by
Simon James Holmes
Sharon Michelle Holmes
Accounts type
Total exemption full
Address
7 Crossing Gates
Nuneaton
CV11 6GR

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Holmes, Sharon Michelle
Director · Appointed 1 June 2000
British
Born May 1970 (56)
Officer history (6 former)
12 February 2024
Resigned Holmes, Simon James as Director
10 July 2021
Appointed Holmes, Simon James as Director
9 April 2020
Resigned Holmes, Sharon Michelle as Secretary
1 January 2013
Resigned Gould, Melissa as Secretary
25 January 2007
Appointed Gould, Melissa as Secretary
10 June 2006
Resigned Leigh, Darren Mark as Director
1 June 2000
Appointed Holmes, Sharon Michelle as Director
1 June 2000
Appointed Holmes, Sharon Michelle as Secretary
1 June 2000
Appointed Leigh, Darren Mark as Director
25 May 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 May 2000
Resigned Brighton Director Limited as Corporate Nominee Director
11 April 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 April 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Simon James Holmes
Individual · Notified 12 July 2021
Owns 25–50% of shares
British
Born September 1969 (57)
Sharon Michelle Holmes
Individual · Notified 9 April 2020
Owns 25–50% of shares
British
Born May 1970 (56)
Former controllers (2)
10 July 2021
Ceased Simon Holmes — Owns 25–50% of shares
9 April 2020
Ceased Sharon Holmes — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£4,008)
Cash
£953
Profit
(£4,215)
Employees
2

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,842 £22,226 £21,580 £12,551 £207 (£4,008)
Balance sheet detail
202520242023202220212020
Fixed Assets£187,000£187,000£187,000£187,000£187,000£187,861
Current Assets£1,496£1,695£3,322
Debtors£0£689£1,930
Cash£953£1,608£1,496£1,006£1,392£1,065
Creditors (< 1 year)£25,495£21,935£9,479£649£1,630£4,454
Creditors (> 1 year)£145,800£145,800£145,800£145,800£145,800
Net Current Assets(£24,542)(£20,327)(£7,983)£1,046£1,692(£3,389)
Net Assets(£4,008)£207£12,551£21,580£22,226£17,842
Shareholder Funds(£4,008)£207£12,551£21,580£22,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates31 March 2026
30 December 2025Total exemption full accounts31 March 2025
25 April 2025Confirmation statement with updates31 March 2025
24 December 2024Total exemption full accounts31 March 2024
9 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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