Holmes Noble Limited

Active05323385 Private limited company
Incorporated
4 January 2005 (21 years)
Previously known as
Artemis Executive Consulting Limited (until 20 January 2016)
Artemis Solutions Group Limited (until 3 February 2011)
Artemis Consultancy Limited (until 26 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Michael Pascoe
Katie Ann Poxon
Accounts type
Total exemption full
Region
West Midlands
Address
Avon View Offices 90 High Street
Bidford-On-Avon
Alcester
B50 4AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Pascoe, Michael
Director · Appointed 14 May 2026
British
Born April 1989 (37)
Poxon, Katie Ann
Director · Appointed 8 May 2026
British
Born February 1978 (48)
Director · Appointed 11 October 2023
British
Born November 1969
Carson, Wayne Lee
Secretary · Appointed 4 October 2021
Director · Appointed 1 November 2018
British
Born October 1986 (40)
Director · Appointed 4 January 2005
British
Born July 1974 (52)
Officer history (7 former)
14 May 2026
Appointed Pascoe, Michael as Director
8 May 2026
Appointed Poxon, Katie Ann as Director
11 October 2023
Appointed Carson, Wayne Lee as Director
11 September 2023
Resigned Sharma, Rakesh as Director
1 November 2022
Resigned Gilbert, Benjamin Stuart as Director
13 October 2021
Resigned Seal, Christine Mary as Director
4 October 2021
Appointed Carson, Wayne Lee as Secretary
29 July 2019
Resigned Mcgowan-Kemp, Rachel Evelyn as Director
1 January 2019
Appointed Sharma, Rakesh as Director
1 November 2018
Appointed Mcgowan-Kemp, Rachel Evelyn as Director
1 November 2018
Appointed Gilbert, Benjamin Stuart as Director
1 November 2018
Appointed Speake, Amy Margaret as Director
30 August 2017
Appointed Seal, Christine Mary as Director
13 February 2017
Resigned Blackwell, Sarah Lynne as Director
29 January 2015
Appointed Blackwell, Sarah Lynne as Director
14 February 2011
Resigned Carson, Wayne Lee as Secretary
23 December 2008
Appointed Carson, Wayne Lee as Secretary
23 November 2008
Resigned Seal, Christine Mary as Secretary
4 January 2005
Appointed Carson, Michelle as Director
4 January 2005
Appointed Seal, Christine Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07418955
Former controllers (1)
6 April 2016
Ceased Michelle Carson-Williams — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Holmes Noble Consulting Limited Owns 75–100% of shares
Holmes Noble Interim Limited DissolvedOwns 75–100% of shares (as a firm)
Holmes Noble Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£169,003
Cash
£288,397
Employees
10
Debt Ratio
77%
Current Ratio
1.5x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 2025 £37,290 (£110,923) £42,239 £80,221 £163,268 £169,003
Balance sheet detail
202520242023202120202019
Fixed Assets£9,528£11,808£14,100£16,830£17,477£20,561
Current Assets£738,708£1,030,222£715,642£826,709£529,931£320,656
Debtors£450,311£521,817£202,208£442,751£284,122£162,643
Cash£288,397£508,405£513,434£383,958£245,809£158,013
Creditors (< 1 year)£506,816£844,560£551,742£593,526£439,762£300,139
Creditors (> 1 year)£22,729£32,000£94,329£204,670£215,346
Net Current Assets£231,892£185,662£163,900£233,183£90,169£20,517
Net Assets£169,003£163,268£80,221£42,239(£110,923)£37,290
Shareholder Funds£163,268£80,221£42,239(£110,923)£37,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates20 October 2026
16 July 2026Purchase of own shares
19 May 2026Appointment of a director
14 May 2026Appointment of a director
13 May 2026Total exemption full accounts30 September 2025
Show all recent filings

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