Lisa Holmes Limited

Active04946007 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Other human health activities (86900)
Directors
Iain James Peter Wolfe
Lisa Ruth Wolfe
Owned by
Lisa Ruth Wolfe
Accounts type
Micro entity
Region
East Midlands
Address
17 Millbrook Drive
Broughton Astley
Leicester
LE9 6UX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wolfe, Iain James Peter
Director · Appointed 8 October 2017
British
Born June 1962 (64)
Wolfe, Iain James Peter
Secretary · Appointed 28 October 2003
British
Wolfe, Lisa Ruth
Director · Appointed 28 October 2003
British
Born September 1968 (58)
Officer history (2 former)
8 October 2017
Appointed Wolfe, Iain James Peter as Director
28 October 2003
Appointed Wolfe, Iain James Peter as Secretary
28 October 2003
Appointed Wolfe, Lisa Ruth as Director
28 October 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 October 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 October 2003
Appointed London Law Services Limited as Corporate Nominee Director
28 October 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Lisa Ruth Wolfe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£102,620
Employees
2
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £467,375 £378,024 £365,774 £311,431 £220,879 £182,986 £102,620
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£270£432£649£866£1,155£1,540
Current Assets£238,680£291,479£281,044£386,759£446,063£542,536£576,519
Debtors£0£5,474£0£77,628£76,128£173,379
Cash£291,479£275,570£386,759£368,435£466,408£403,140
Creditors (< 1 year)£136,060£108,763£60,597£75,977£81,155£165,667£110,684
Net Current Assets£102,620£182,716£220,447£310,782£364,908£376,869£465,835
Net Assets£102,620
Shareholder Funds£102,620£182,986£220,879£311,431£365,774£378,024£467,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Micro company accounts31 October 2025
17 October 2025Confirmation statement with no updates11 October 2025
8 July 2025Total exemption full accounts31 October 2024
15 October 2024Confirmation statement with no updates11 October 2024
18 June 2024Total exemption full accounts31 October 2023
Show all recent filings

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