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DAVID HOLMAN HOLDINGS LIMITED

#01392226 · Active · Incorporated 1978-10-03 (47y 7m) · Last filing 2025-12-19 (5mo ago)
Financials · SIC 65120 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

1 item

Cash

—

Latest balance sheet

Net assets

£1M

0% vs 2023

Employees

3

0% vs 2023

Profit before tax

—

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax ——
Net profit ——
Cash ——
Total assets less current liabilities £1,327,749£1,327,749
Net assets £1,327,749£1,327,749
Equity £1,327,749£1,327,749
Average employees 33
Wages ——
Directors' remuneration ——

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Kreston Reeves Audit LLP
Audit opinion
Adverse
Going concern
Affirmed

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

Group structure

  1. DAVID HOLMAN HOLDINGS LIMITED · parent
    1. David Holman & Co Limited 100% · England · Property ownership and investment
    2. Holman Managed Syndicates Limited 100% · England · Dormant company
    3. Nameco (No. 523) Limited 100% · England · Lloyd's corporate capital member

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
EDMONDS, Vanessa Moragh Director 2014-06-23 May 1966 British
HOLMAN, Eliza Kinga Director 2016-10-01 Mar 1967 Polish
HOLMAN, Michael Jesse Director 2014-06-23 Mar 1967 British
Show 11 resigned officers
Name Role Appointed Resigned
BLAKEMORE, John Anthony Secretary 2007-08-31 2009-09-01
DAVIES, Leila Secretary — 1992-01-08
GOLDSTONE, Paula Diane Secretary 1995-03-01 1996-12-31
HODGSON, Graham Secretary 2009-09-01 2010-05-31
SAVAGE, Geoffrey Nigel Secretary 1992-01-08 1995-03-01
SCALES, David Secretary 1997-01-01 2001-09-28
SMITH, Andrew George Secretary 2001-09-28 2007-08-31
GRAHAM, Bruce William Charles Director 2008-02-18 2010-08-17
HOLMAN, David Mcarthur Director — 2014-05-29
HOLMAN, John Francis Director — 1997-07-29
HOLMAN, Michael Jesse Director 1994-08-30 2006-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Jesse Holman Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-11-14 CH01 officers Change person director company with change date PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type group
2024-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 AA accounts Accounts with accounts type group
2023-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AA accounts Accounts with accounts type group
2022-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type group
2021-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-08 AA accounts Accounts with accounts type group
2020-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-03 AA accounts Accounts with accounts type group
2019-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-27 AD01 address Change registered office address company with date old address new address PDF
2018-10-03 AA accounts Accounts with accounts type group
2018-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-10-03 AA accounts Accounts with accounts type group
2017-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page