Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2026
- Last conf. stmt
- 3 October 2025
Demeter Holdings Ltd
- Incorporated
- 28 February 2014 (12 years)
- Previously known as
- Demeter Consulting Ltd (until 21 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Katharine Emma KnoxWilliam Bartholomew Robin Stagg
- Owned by
- William Robert Falconer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Southampton BuildingsLondonWC2A 1AL
Officers 4 active
Officer details are public data from the Companies House register.
Knox, Katharine Emma
Director · Appointed 5 January 2026
British
Born May 1958 (68)
Director · Appointed 5 January 2026
British
Born January 1955 (71)
Stagg, William Bartholomew Robin
Director · Appointed 3 August 2021
British
Born April 1990 (36)
Falconer, William Robert
Director · Appointed 28 February 2014
British
Born June 1988 (38)
Officer history (1 former)
5 January 2026
Appointed Knox, Katharine Emma as Director
5 January 2026
3 August 2021
Appointed Stagg, William Bartholomew Robin as Director
16 August 2018
Resigned Stebbings, Archie as Director
15 December 2017
Appointed Stebbings, Archie as Director
28 February 2014
Appointed Falconer, William Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Robert Falconer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1988 (38)
Holdings 3
Companies where Demeter Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £713,120
- Cash
- £3,470
- Employees
- 5
- Debt Ratio
- 78%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £981,707 | £935,002 | £935,000 | £933,918 | |||
| Current Assets | £2,217,188 | £1,758,973 | £1,702,154 | £3,175,818 | £115,753 | £373,061 | £946,108 |
| Debtors | £2,213,718 | £1,746,224 | £1,691,768 | £3,166,934 | £62,129 | £359,215 | £683,773 |
| Cash | £3,470 | £12,749 | £10,386 | £8,884 | £48,801 | £13,846 | £262,335 |
| Creditors (< 1 year) | £505,918 | £251,090 | £396,141 | £666,175 | |||
| Creditors (> 1 year) | £612,187 | £968,090 | £1,490,612 | £2,749,670 | £433,418 | £80,614 | £747,362 |
| Net Current Assets | £500,153 | £902,512 | £1,424,176 | £2,669,900 | (£135,337) | (£23,080) | £279,933 |
| Net Assets | £713,120 | £712,871 | £712,011 | £697,595 | £207,907 | £5,539 | (£358,196) |
| Shareholder Funds | £207,907 | £5,539 | (£358,196) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 February 2026 | Director's details changed | |||
| 6 January 2026 | Appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 10 October 2025 | Confirmation statement with no updates | 3 October 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →