Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Holmes Family Investments Limited
- Incorporated
- 3 September 2002 (24 years)
- Previously known as
- MP Enterprises (Retail) Limited (until 30 April 2010)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Della HolmesHarrison HolmesHarvey Jay Holmes
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Irish SquareUpper Denbigh RoadSt AsaphLL17 0RN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2009
British
Born August 1963 (63)
Officer history (6 former)
31 October 2009
Resigned Paul, Patrizia Roselyne as Secretary
31 October 2009
Resigned Masih, Rashid as Director
31 October 2009
31 October 2009
Resigned Paul, Patrizia Roselyne as Director
31 October 2009
Resigned Paul, Mubarik Barkat as Director
29 April 2005
Appointed Masih, Rashid as Director
4 September 2002
4 September 2002
3 September 2002
3 September 2002
Appointed Paul, Mubarik Barkat as Director
3 September 2002
Appointed Paul, Patrizia Roselyne as Secretary
3 September 2002
Appointed Paul, Patrizia Roselyne as Director
3 September 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Della Holmes
Individual · Notified 28 October 2024
Has significant influence or control
British
Born March 1962 (64)
Harrison Holmes
Individual · Notified 28 October 2024
Has significant influence or control
British
Born March 1994 (32)
Harvey Jay Holmes
Individual · Notified 28 October 2024
Has significant influence or control
British
Born July 1997 (29)
British
Born August 1963 (63)
Holdings 1
Companies where Holmes Family Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 October 2024
Ceased Harvey Jay Holmes — Has significant influence or control
28 October 2024
Ceased Harvey Jay Holmes — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £310,775 | £310,775 | £310,775 | |
| Current Assets | £15,000 | |||
| Debtors | £15,100 | £15,100 | £15,100 | |
| Creditors (< 1 year) | £149,737 | £149,837 | £149,837 | £149,837 |
| Net Current Assets | (£134,737) | (£134,737) | (£134,737) | (£134,737) |
| Shareholder Funds | £176,038 | £176,038 | £176,038 | £176,038 |
| Turnover | £0 | |||
| Profit Before Tax | £0 | |||
| Tax | £0 | |||
| Profit for Period | £0 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Micro company accounts | 28 February 2026 | ||
| 9 November 2026 | Registration of a charge | |||
| 13 August 2026 | Cessation of a person with significant control | |||
| 13 August 2026 | Cessation of a person with significant control | |||
| 13 August 2026 | Notification of a person with significant control |
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