The Holistic Group Limited

Active04792134 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Public relations and communications activities (70210)
Owned by
Sophie Peta Kidd
Accounts type
Micro entity
Region
Greater London
Address
No 3
The Landing Tileman House
133 Upper Richmond Road
London
SW15 2TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 September 2011
Resigned Wilson, Raymond as Director
1 September 2007
Appointed Kidd, Sophie Peta as Secretary
1 September 2007
Resigned Arnold, Evelyn May as Secretary
19 February 2006
Appointed Arnold, Evelyn May as Secretary
15 February 2006
Resigned Lakey, William as Secretary
12 August 2003
Appointed Kidd, Sophie Peta as Director
9 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
9 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
9 June 2003
Appointed Lakey, William as Secretary
9 June 2003
Appointed Wilson, Raymond as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1977

Holdings 1

Companies where The Holistic Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£454,452
Employees
5
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £239,102 £261,188 £303,192 £367,289 £335,964 £418,441 £454,452
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£560£430
Current Assets£641,094£614,919£490,343£571,533£474,195£427,010£502,796
Debtors£194,778£358,980
Cash£295,565£212,553
Creditors (< 1 year)£186,642£196,478£154,379£204,244£171,003£166,382£264,124
Net Current Assets£454,452£418,441£335,964£367,289£303,192£260,628£238,672
Net Assets£454,452£418,441£335,964£367,289£303,192£261,188£239,102
Shareholder Funds£454,452£418,441£335,964£367,289£303,192£261,188£239,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Satisfaction of a charge in full
7 November 2026Satisfaction of a charge in full
20 October 2026Confirmation statement with no updates12 October 2026
18 June 2026Micro company accounts30 September 2025
19 October 2025Confirmation statement with no updates12 October 2025
Show all recent filings

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