Holmes Investments Limited

In liquidationAccounts overdue Confirmation statement overdue 04995130 Private limited company
Incorporated
15 December 2003 (22 years)
Previously known as
Holmes Watchorn Investments Limited (until 16 May 2008)
Industry
Life insurance (65110)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
4 April 2026 (overdue)
Last conf. stmt
21 March 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born January 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12491490
Former controllers (1)
1 July 2024
Ceased Throgmorton Wealth Management Ltd — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Agl Wealth Management Limited In liquidationOwns 75–100% of shares
Alex M Grant & Company Limited In liquidationOwns 75–100% of shares
Awm-Ifa Ltd In liquidationOwns 75–100% of shares
Bishop Armstrong Financial Planning Ltd DissolvedOwns 75–100% of shares
Bowbrook Investments Limited In liquidationOwns 75–100% of shares
Buchanan & Associates Financial Planning Limited In liquidationOwns 75–100% of shares
Distinct Financial Planning Ltd In liquidationOwns 75–100% of shares
Donald Asset Management Limited DissolvedOwns 75–100% of shares
Donald Assets UK Limited DissolvedOwns 75–100% of shares
Edinburgh Wealth Management Limited In liquidationOwns 75–100% of shares
Encompass Financial Management Ltd In liquidationOwns 75–100% of shares (as a firm)
HFL Advisory Services Ltd In liquidationOwns 75–100% of shares
Holmes Investments Limited This company In liquidationOwns 75–100% of shares
Iwp Advisory Services Limited In liquidationHas significant influence or control (as a firm)
Moss and Roberts (Wealth Management) Ltd In liquidationOwns 75–100% of shares

Financials

Net Assets
£15,898
down £226 (1%)
Employees
6
no change
Debt Ratio
22%
Current Ratio
7.2x
Balance sheet detail
2020
Fixed Assets£3,940
Current Assets£16,388
Creditors (< 1 year)£2,270
Net Current Assets£14,118
Net Assets£15,898
Shareholder Funds£15,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Appointment of a voluntary liquidator
4 February 2026Declaration of solvency
4 February 2026Resolutions
23 January 2026Satisfaction of a charge in full
23 January 2026Satisfaction of a charge in full
Show all recent filings

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