The Holmes Office Limited

Active04083769 Private limited company
Incorporated
4 October 2000 (26 years)
Industry
Advertising agencies (73110)
Owned by
Virginia Bernadette Holmes
Gerard Michael Holmes
Accounts type
Micro entity
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holmes, Virginia Bernadette
Secretary · Appointed 17 October 2000
British
Director · Appointed 17 October 2000
British
Born December 1957 (68)
Officer history (2 former)
17 October 2000
Appointed Holmes, Virginia Bernadette as Secretary
17 October 2000
Appointed Holmes, Gerard Michael as Director
17 October 2000
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
17 October 2000
Resigned Grant Directors Limited as Corporate Nominee Director
4 October 2000
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
4 October 2000
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Virginia Bernadette Holmes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1957 (68)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£682,142
Employees
2
Debt Ratio
2%
Current Ratio
51.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £399,684 £444,440 £526,055 £639,837 £667,970 £689,393 £682,142
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,310£1,983£1,048£894£444£832£434
Current Assets£693,346£699,168£694,721£687,920£616,377£491,112£462,535
Creditors (< 1 year)£13,514£11,758£27,799£48,977£90,766£47,504£63,285
Net Current Assets£679,832£687,410£666,922£638,943£525,611£443,608£399,250
Net Assets£682,142£689,393£667,970£639,837£526,055£444,440£399,684
Shareholder Funds£682,142£689,393£667,970£639,837£526,055£444,440£399,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Micro company accounts31 October 2025
26 February 2026Registered office address changed
4 October 2025Confirmation statement with no updates4 October 2025
28 July 2025Micro company accounts31 October 2024
4 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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