HOLMES HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£160K
Equity attributable
Employees
0
Average over period
Profit before tax
-£1K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- HOLMES HOLDINGS LIMITED 1999-02-03 → present
- TRUSHELFCO (NO.2470) LIMITED 1998-12-29 → 1999-02-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,090 | -£1,259 | |
| Net profit | -£1,090 | -£1,259 | |
| Cash | — | — | |
| Total assets less current liabilities | £161,093 | £159,834 | |
| Net assets | £161,093 | £159,834 | |
| Equity | £161,093 | £159,834 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 25.5% | 26.0% | |
| Current ratio | 3.02x | 2.95x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the period of 12 months from the date the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis of accounting in preparing the Annual Report and Financial Statements.”
Group structure
- HOLMES HOLDINGS LIMITED · parent
- Holmes Master Issuer plc 100%
- Holmes Funding Limited 100%
- Holmes Trustees Limited 100%
Significant events
- “The Company is part of a securitisation arrangement whereby the related party Holmes Funding Limited receives proceeds from the related party Holmes Master Issuer plc, which issues debt securities in the international capital markets, and makes such funds available to Santander UK plc by purchasing a beneficial interest in a UK residential mortgage loan portfolio held by the related party Holmes Trustees Limited (the 'Holmes Master Trust').”
- “There were no adjusting or significant non-adjusting events that have occurred between 31 December 2024 and the date of authorisation of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | — | — |
| GRANT, Lee Thomas | Director | 2023-08-09 | May 1985 | British |
| WYNNE, Daniel Jonathan | Director | 2017-11-01 | Sep 1970 | British |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1999-02-09 | — | — |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 | 2012-08-28 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1999-02-09 | 2008-09-30 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-12-29 | 1999-02-09 |
| AFFLECK, Stephen David | Director | 2021-12-31 | 2023-08-09 |
| BAKER, Robin Gregory | Director | 2006-07-28 | 2006-11-10 |
| BARTON, Andrew | Director | 1999-06-18 | 2000-10-20 |
| BURNAND, William James | Director | 1999-01-27 | 1999-02-09 |
| FILER, Mark Howard | Director | 2012-01-09 | 2017-04-26 |
| GREEN, David Martin | Director | 2003-05-23 | 2015-12-31 |
| HUTCHINSON, Marc Sandford | Director | 1999-01-27 | 1999-02-09 |
| MASSON, Sunil | Director | 2007-11-05 | 2011-05-04 |
| MCDERMOTT, Martin | Director | 2000-04-12 | 2014-12-05 |
| MINOPRIO, Piers | Director | 1999-02-09 | 2000-04-12 |
| MORRISON, Rachel Jane | Director | 2016-04-07 | 2021-12-31 |
| PARSONS, Mark Alistair | Director | 2001-08-20 | 2002-08-06 |
| ROBINSON, Mark Tyson | Director | 2000-10-20 | 2001-08-20 |
| ROWE, Drusilla Charlotte Jane | Director | 1998-12-29 | 1999-01-27 |
| SAMSON, Ruth Louise | Director | 2006-11-10 | 2011-05-04 |
| SCHWARZ, Margaret Patricia | Director | 1999-02-09 | 1999-06-18 |
| WISE, Richard James | Director | 2002-08-06 | 2003-05-23 |
| ZUERCHER, Eleanor Jane | Director | 1998-12-29 | 1999-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-01-24 | Active |
| Santander Uk Plc | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-14 MA Memorandum articles
- 2024-01-14 RESOLUTIONS Resolution
- 2024-01-04 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-14 | MA | incorporation | Memorandum articles | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-04 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2022-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-02 | AA | accounts | Accounts with accounts type full | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-04 | AA | accounts | Accounts with accounts type full | |
| 2020-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2024-12-31 vs 2023-12-31