Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Holistics (UK) Limited
- Incorporated
- 13 December 2000 (25 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Warren Smith
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 2 Rose CottagesGreat StricklandPenrithCA10 3DJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1969 (57)
Officer history (7 former)
15 April 2026
15 April 2026
22 August 2022
12 July 2021
1 September 2017
Resigned Woods, David Brandon as Director
1 September 2017
2 March 2015
Resigned Quinn, Deborah Maria as Director
1 March 2015
Appointed Woods, David Brandon as Director
26 August 2010
Resigned Quinn, David Howard as Secretary
13 December 2000
13 December 2000
13 December 2000
13 December 2000
13 December 2000
Appointed Quinn, David Howard as Secretary
13 December 2000
Appointed Quinn, Deborah Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warren Smith
Individual · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1969 (57)
Former controllers (1)
1 September 2017
Ceased David Brandon Woods — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £45,917
- Cash
- £1,176
- Debt Ratio
- 63%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £114,975 | £113,442 | £0 | £82,113 | £82,113 | £82,113 |
| Current Assets | £9,099 | £14,379 | £47,943 | £280 | £625 | £1,777 |
| Debtors | £7,923 | |||||
| Cash | £1,176 | |||||
| Creditors (< 1 year) | £0 | £4,652 | £229 | £137 | £33 | |
| Creditors (> 1 year) | £81,873 | £83,402 | £0 | £58,734 | £59,027 | £58,931 |
| Net Current Assets | £12,815 | £14,379 | £43,291 | £51 | £488 | £1,744 |
| Net Assets | £45,917 | £43,519 | £42,572 | £22,891 | £23,034 | £24,327 |
| Shareholder Funds | £43,519 | £42,572 | £22,891 | £23,034 | £24,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 26 February 2026 | Satisfaction of a charge in full | |||
| 20 February 2026 | Total exemption full accounts | 31 May 2025 |
Some other companies at this address
Other companies in this industry
London
Dagenham
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →