HOLMAN HOLDINGS EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
Cash
£37M
+250.6% vs 2023
Net assets
£130M
+62.3% vs 2023
Employees
582
+22% vs 2023
Profit before tax
£1M
+110.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- HOLMAN HOLDINGS EUROPE LIMITED 2022-03-11 → present
- ARI FLEET, LTD. 2011-11-25 → 2022-03-11
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £270,868,074 | £412,166,759 | |
| Operating profit | -£7,255,288 | £2,727,660 | |
| Profit before tax | -£10,709,400 | £1,112,944 | |
| Net profit | -£9,058,319 | £450,995 | |
| Cash | £10,506,348 | £36,832,946 | |
| Total assets less current liabilities | £520,027,972 | £693,551,401 | |
| Net assets | £79,836,012 | £129,558,105 | |
| Equity | £79,836,012 | £129,558,105 | |
| Average employees | 477 | 582 | |
| Wages | £26,308,452 | £34,077,055 |
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 |
|---|---|---|---|
| Operating margin | -2.7% | 0.7% | |
| Net margin | -3.3% | 0.1% | |
| Return on capital employed | -1.4% | 0.4% | |
| Current ratio | 7.44x | 9.51x | |
| Interest cover | -3.94x | 1.07x |
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
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In accordance with their responsibilities as directors, the directors have considered the appropriateness of the going concern basis for the preparation of the financial statements and they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- HOLMAN HOLDINGS EUROPE LIMITED · parent
- Holman Fleet Limited 100%
- Holman Leasing Limited 100%
- Holman GmbH 100%
- Holman Leasing GmbH 100%
- Netcar24 GmbH 100%
Significant events
- “Key contract wins going live during the 2024 financial year include customer contracts for the UK with National Highways, St John's Ambulance and Evri Limited and customer contracts for Germany with Alloheim, Apleona and Sick.”
- “Growth in the existing business combined with the new wins resulted in the number of assets managed by the business totalling 230k (2023: 223k).”
- “the lease book for both finance lease and conditional sales has grown significantly during 2024, with the number of live vehicles leased by the companies increasing to 28k during the year (2023: 18k).”
- “capital contributions totalling £51.0m (2023: £34.4m) have been received from the wider Holman group to support further growth in the UK business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLALOVE, Hannah | Secretary | 2026-04-21 | — | — |
| BARKER-DONOVAN, Steven | Director | 2026-04-21 | May 1979 | British |
| HUNT, David Roger Edward | Director | 2026-04-21 | Jul 1966 | British |
| HURREN, Christopher Samuel | Director | 2026-04-21 | Jun 1970 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELION, Paul | Secretary | 2025-09-25 | 2026-04-21 |
| MULLIN, Katherine Andreola | Secretary | 2011-11-25 | 2019-11-18 |
| SERVICE, Georgina | Secretary | 2024-09-01 | 2025-09-25 |
| WELLS, James Russell | Secretary | 2019-11-18 | 2024-09-01 |
| OVALSEC LIMITED | Corporate Secretary | 2011-11-25 | 2011-11-25 |
| ALLEN, Keith | Director | 2018-10-23 | 2019-11-18 |
| BATES, Brian Randall | Director | 2012-12-01 | 2019-11-18 |
| CALLER, Nicholas | Director | 2019-11-18 | 2026-04-21 |
| CAMPBELL, Robert Ralph | Director | 2011-11-25 | 2012-12-01 |
| HOLMAN, Joseph Steward | Director | 2011-11-25 | 2019-11-18 |
| HOLMAN, Melinda Kay | Director | 2011-11-25 | 2026-04-21 |
| LEINENBACH, Gernot | Director | 2019-11-18 | 2024-09-01 |
| MULLIN, Katherine Andreola | Director | 2011-11-25 | 2026-04-21 |
| PHIPPS, Adrian John | Director | 2024-09-01 | 2026-04-21 |
| WELLS, James Russell | Director | 2019-11-18 | 2024-09-01 |
| WHITE, Robert Lester | Director | 2019-11-18 | 2026-04-21 |
| OVAL NOMINEES LIMITED | Corporate Director | 2011-11-25 | 2011-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Melinda Kay Holman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type group | |
| 2025-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type group | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 7
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
-
Turnover
+52.2%
£270,868,074 £412,166,759
-
Cash
+250.6%
£10,506,348 £36,832,946
-
Net assets
+62.3%
£79,836,012 £129,558,105
-
Employees
+22%
477 582
-
Operating profit
+137.6%
-£7,255,288 £2,727,660
-
Profit before tax
+110.4%
-£10,709,400 £1,112,944
-
Wages
+29.5%
£26,308,452 £34,077,055
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