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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-08-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Cash

£7M

+172.9% vs 2023

Net assets

£17M

+4.7% vs 2023

Employees

210

+5.5% vs 2023

Profit before tax

£903K

-0.4% vs 2023

Accounts

2-year trend · latest reflected 2024-08-31

Metric Trend 2023-08-312024-08-31
Turnover £9,991,876£12,173,655
Operating profit
Profit before tax £906,663£903,111
Net profit £906,663£903,111
Cash £2,569,276£7,011,312
Total assets less current liabilities £19,499,737£21,597,809
Net assets £16,535,779£17,316,303
Equity £16,535,779£17,316,303
Average employees 199210
Wages £5,176,035£6,559,442

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-08-312024-08-31
Net margin 9.1%7.4%
Current ratio 1.52x1.42x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Governors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. HOLME GRANGE LIMITED · parent
    1. Holly Cottage Day Nursery Limited 100% · Wokingham, Berkshire, RG40 3AP · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

12 active · 50 resigned

Name Role Appointed Born Nationality
BLICK, Demelza Louise Moffat Director 2024-11-27 Sep 1981 British
BLYTH, Railton Philip Director 2020-11-17 Jun 1985 British
CLARKE, Liam Director 2021-03-09 May 1978 British
CLARKSON, Michael Andrew Director 2026-03-26 May 1964 British
COOPER, Christopher Thomas Director 2026-01-21 Mar 1959 British
FARTHING, Bianca Director 2026-01-21 Sep 1991 British
GORDON, Kevin Raymond, Dr Director 2020-03-11 Mar 1951 British
LYNCH, Delyth Ann Director 2016-03-09 Jan 1976 British
NORTHEND, Susan Director 2019-06-27 Apr 1964 British
ONIONS, Allison Victoria Director 2026-01-21 Sep 1977 British
SCOTT, Stephen Roy Director 2026-01-21 Mar 1954 British
YEO, Andy Director 2026-01-21 Mar 1968 British
Show 50 resigned officers
Name Role Appointed Resigned
BRODRICK, Nicholas John Secretary 1993-03-09 2007-04-01
JUFFS, Elizabeth Carol Secretary 2007-04-01 2011-04-30
LANGTON, David John Secretary 1993-03-09
ALLEN, John Richard Director 1993-11-16 1994-11-25
ANDREWS, Brian Trevor Director 1996-11-13
ANDREWS, Timothy Martin Director 1998-06-17 2011-07-07
BAKARE, Olutosin Oluseyi Director 2022-11-17 2024-08-31
BARBER, Gerald William Priestman Director 2008-11-27 2021-06-23
BECKER, Jennifer Susan Director 2003-11-11 2005-11-17
BENAMMAR, Julia Director 1992-11-10 2003-11-11
BIZIOR, Areti Director 2015-06-26 2020-04-23
BOWYER, Henry Michael Stanley Director 2013-07-10
BROCKHURST, Rowan Benford Director 2003-11-11
BROOKES, Veronica Mary Director 1994-11-16 2002-10-22
BROOKS, Peter Robert Director 2008-11-27 2018-11-20
CREW, Simon Director 2020-03-11 2024-08-31
ELLIS, John Richard Director 2015-11-25 2018-09-13
EYRIEY, Dennis George Director 1997-06-11 2015-06-24
FINCH, Alan James Director 2008-03-17 2020-08-31
GILLOW, Charles Henry Paulyn Director 2015-11-25 2021-09-17
HALLIWELL, Miles David Director 2015-11-25 2019-08-31
HARRISON, Roger Harry Director 1994-11-14
HAWE, James Michael Director 2002-11-20 2008-08-09
HILL, John Michael Director 1995-11-15 2010-06-16
HOWELLS, Victor, Major Director 2002-11-20
JONES, Robert Thomas Director 2013-11-25 2015-06-24
KONIG, Michael John Director 2013-04-03 2017-11-22
LLOYD, Maria Bernadette Director 1998-06-07 2002-07-11
LYNAS, Clare Joanna Director 2020-11-17 2025-11-10
MACKEN, David Director 2013-04-03 2021-03-09
MALCOLM, Graham Donald Director 2011-06-21 2016-06-22
MARRIOTT, Trevor Director 2020-03-11 2022-03-09
MARTIN, Heather Director 1997-11-12
MCCANN, Eve Lucille Director 2005-11-17 2007-03-22
MILLAR, Jean, Dr Director 1998-03-31
MONRO, Elizabeth Clare Director 2003-11-11 2005-11-17
OBBARD, Ronald William George Director 2003-11-11 2007-11-21
PARFITT, Robin Director 2003-11-11 2005-03-09
PEDLEY, David Andrew Director 2009-11-18 2014-08-31
POTTER, Christopher Director 1995-11-15 1996-06-12
RAABE MARJOT, Linda Director 2005-11-17 2012-06-18
ROSE, Stephanie Anne Director 2015-11-25 2022-03-09
ROSS, Angus James Director 2001-11-21 2013-11-25
SELDON, Joanna, Dr Director 2011-11-23 2015-06-24
SIMS, Richard James Director 2022-06-06 2025-11-10
SMITH, Peter Bruce Director 2002-07-02
THOMPSON, Margot Elizabeth Director 1994-06-15
WHITELEY, Jon Director 1994-11-16 2000-11-22
WILLIAMS, David Nigel Director 2019-03-06 2020-08-31
WITTS, Sally Jane Director 2011-03-14 2015-06-24

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 198 total filings

Date Type Category Description
2026-04-27 AP01 officers Appoint person director company with name date PDF
2026-03-31 AP01 officers Appoint person director company with name date PDF
2026-03-30 AP01 officers Appoint person director company with name date PDF
2026-03-30 AP01 officers Appoint person director company with name date PDF
2026-03-30 AP01 officers Appoint person director company with name date PDF
2026-03-30 AP01 officers Appoint person director company with name date PDF
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-29 TM01 officers Termination director company with name termination date PDF
2026-01-29 TM01 officers Termination director company with name termination date PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-06-17 AA accounts Accounts with accounts type full
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AA accounts Accounts with accounts type full
2023-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-13 AA accounts Accounts with accounts type full
2022-12-02 AP01 officers Appoint person director company with name date PDF
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
6

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page