Holonomix Limited

Active05074899 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
David William Tidswell
Owned by
David William Tidswell
Accounts type
Total exemption full
Address
Chilcompton Green Lane
Aspley Guise
Milton Keynes
MK17 8EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tidswell, David William
Director · Appointed 5 March 2025
Australian
Born October 1970 (56)
Officer history (7 former)
5 September 2025
Resigned Bohnel, Michael Robert as Director
5 March 2025
Appointed Tidswell, David William as Director
23 July 2015
Resigned Prince, Darren Marc as Director
31 March 2013
Resigned Ewing, Wesley Andrew as Secretary
31 December 2012
Resigned Ayres, Jonathan Frank as Director
24 September 2010
Appointed Ayres, Jonathan Frank as Director
21 May 2008
Resigned Chevalier, Karine as Director
7 April 2008
Appointed Ewing, Wesley Andrew as Secretary
7 April 2008
Resigned Prince, Darren Marc as Secretary
20 March 2006
Appointed Bohnel, Michael Robert as Director
16 June 2004
Appointed Chevalier, Karine as Director
16 June 2004
Resigned Lewin, Simon David as Director
16 March 2004
Appointed Lewin, Simon David as Director
16 March 2004
Appointed Prince, Darren Marc as Secretary
16 March 2004
Appointed Prince, Darren Marc as Director

Ownership 1 active

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

David William Tidswell
Individual · Notified 4 April 2025
Owns 75–100% of shares
Australian
Born October 1970 (56)
Former controllers (2)
4 April 2025
Ceased Elaine Bohnel — Owns 25–50% of shares
4 April 2025
Ceased Michael Robert Bohnel — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£30,696
Cash
£53,731
Employees
1
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 2026 £143,412 £119,483 £79,903 £29,666 £231 £30,696
Balance sheet detail
202620252024202220212020
Fixed Assets£0£3,859£758£1,680£1,897
Current Assets£53,781£10,934£63,061£139,496£123,986£163,770
Debtors£50£495£20,882£82,384£16,447£472
Cash£53,731£10,439£42,179£57,112£107,539£163,298
Creditors (< 1 year)£14,547£10,703£37,091£60,266£5,936£21,982
Net Current Assets£39,234£231£25,970£79,230£118,050£141,788
Net Assets£30,696£231£29,666£79,903£119,483£143,412
Shareholder Funds£30,696£231£29,666£79,903£119,483£143,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 March 2026
31 March 2026Confirmation statement with updates31 March 2026
10 September 2025Termination of appointment of a director
11 June 2025Resolutions
9 May 2025Cessation of a person with significant control
Show all recent filings

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