Holmes Halls (Processors) Limited

Active04206555 Private limited company

Incorporated: 26 April 2001 (25 years)
Industry: Tanning and dressing of leather; dressing and dyeing of fur (15110)
Directors: Bernardo Finco
Sean Breen
Patrick Martin Walsh
all 4 directors
Owned by: Bernardo Finco
Dawn Holdings Limited
Accounts type: Small
Region: Yorkshire
Address: Sculcoates Tannery
Sculcoates
Hull
HU5 1RL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 May 2027
Last conf. stmt: 26 April 2026

Charges

Total: 8
Outstanding: 2
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Finco, Bernardo

Director · Appointed 20 August 2024

Italian

Born October 1958 (68)

Breen, Sean

Director · Appointed 1 March 2021

Irish

Born May 1958 (68)

Walsh, Patrick Martin, Mr.

Director · Appointed 1 March 2021

Irish

Born October 1960 (66)

Johnson, Howard

Director · Appointed 17 October 2017

Also at Adelaide S.P.A. (UK) Ltd · more companies

British

Born January 1960 (66)

Officer history (19 former)

20 August 2024

Appointed Finco, Bernardo as Director

20 August 2024

Resigned Crossley, Paul Edward as Director

22 November 2021

Resigned Sykes, Michael as Secretary

1 March 2021

Resigned Platt, Joanne Elizabeth as Director

1 March 2021

Appointed Breen, Sean as Director

1 March 2021

Appointed Walsh, Patrick Martin, Mr. as Director

1 March 2021

Resigned Ward, Susan Annabel as Director

1 March 2021

Resigned Woodward, John Anthony as Director

1 March 2021

Resigned Brady, Richard Anthony as Director

2 December 2019

Appointed Crossley, Paul Edward as Director

30 November 2019

Resigned Barker, Charles Geoffrey Norman, Mr. as Director

17 October 2017

Appointed Johnson, Howard as Director

10 May 2016

Appointed Sykes, Michael as Secretary

9 May 2016

Resigned Fielding, Beverley as Secretary

1 April 2016

Appointed Fielding, Beverley as Secretary

1 April 2016

Resigned Sykes, Michael as Secretary

1 April 2016

Appointed Sykes, Michael as Secretary

31 March 2016

Resigned Fielding, Beverley as Secretary

4 March 2016

Appointed Brady, Richard Anthony as Director

4 March 2016

Resigned Banks, Ian as Director

24 February 2015

Appointed Fielding, Beverley as Secretary

24 February 2015

Resigned Sykes, Michael as Secretary

6 May 2011

Resigned Byrne, Jacinta Louise as Director

6 May 2011

Appointed Ward, Susan Annabel as Director

8 June 2006

Appointed Byrne, Jacinta Louise as Director

8 June 2006

Resigned Byrne, Hugh Anthony as Director

17 November 2005

Appointed Barker, Charles Geoffrey Norman, Mr. as Director

11 October 2005

Resigned Ulliott, Thomas William as Director

3 October 2005

Resigned Reid, Robert Neil Cameron as Director

8 October 2001

Appointed Banks, Ian as Director

8 October 2001

Appointed Platt, Joanne Elizabeth as Director

10 July 2001

Appointed Ulliott, Thomas William as Director

10 July 2001

Appointed Reid, Robert Neil Cameron as Director

14 June 2001

Resigned Sweeney, Martin Nicholas as Secretary

14 June 2001

Appointed Sykes, Michael as Secretary

15 May 2001

Appointed Byrne, Hugh Anthony as Director

15 May 2001

Appointed Sweeney, Martin Nicholas as Secretary

15 May 2001

Appointed Woodward, John Anthony as Director

15 May 2001

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

15 May 2001

Resigned York Place Company Nominees Limited as Corporate Nominee Director

26 April 2001

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

26 April 2001

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Bernardo Finco

Individual · Notified 6 August 2021

Owns 25–50% of shares

Italian

Born October 1958 (68)

Dawn Holdings Limited

Corporate entity · Notified 1 March 2021

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 015303v

Former controllers (8)

6 August 2021

Ceased Finco 1865 Spa — Owns 25–50% of shares

6 August 2021

Ceased Adelaide S.P.A. (UK) Limited — Owns 25–50% of shares

1 March 2021

Ceased Richard Anthony Brady — Has significant influence or control

1 March 2021

Ceased Joanne Elizabeth Platt — Has significant influence or control

1 March 2021

Ceased John Anthony Woodward — Has significant influence or control

1 March 2021

Ceased Susan Annabel Ward — Has significant influence or control

29 June 2020

Ceased Jacinta Louise Dean — Owns 25–50% of shares

30 October 2019

Ceased Charles Geoffrey Norman Barker — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £3,706,955
Cash: £320,582
Employees: 49

Debt Ratio: 56%
Current Ratio: 2.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2019
Fixed Assets	£6,138,577	£6,157,952		£5,657,124	£3,718,059	£2,374,576
Current Assets	£2,312,757	£2,714,704		£2,463,816	£2,569,759	£2,044,023
Debtors	£1,254,141	£1,650,778		£1,465,091	£1,438,145	£1,115,454
Cash	£320,582	£409,385		£174,796	£674,331	£281,852
Creditors (< 1 year)	£979,375	£1,007,377	£1,354,214	£1,530,930	£1,735,016	£1,453,987
Creditors (> 1 year)	£3,765,004	£4,181,528	£4,711,699	£3,683,249	£3,169,101	£1,210,000
Net Current Assets	£1,333,382	£1,707,327		£932,886	£834,743	£590,036
Net Assets	£3,706,955	£3,683,751		£2,906,761	£1,383,701	£1,632,852
Shareholder Funds	£3,706,955	£3,683,751		£2,906,761	£1,383,701	£1,632,852

Turnover					£9,390,257	£8,013,928
Cost of Sales					£8,623,238	£7,313,669
Gross Profit					£767,019	£700,259
Admin Expenses					£1,149,809	£796,572
Staff Costs					£1,581,620	£1,131,625
Operating Profit					£95,992	(£40,688)
Profit Before Tax					£46,180	(£40,024)
Tax					(£114,239)	(£2,368)
Profit for Period					£160,419	(£37,656)