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Home > England & Wales Companies > HOLMESTONE LTD
Company Information for

HOLMESTONE LTD

SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA,
Company Registration Number
03685414
Private Limited Company
Active

Company Overview

About Holmestone Ltd
HOLMESTONE LTD was founded on 1998-12-17 and has its registered office in London. The organisation's status is listed as "Active". Holmestone Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOLMESTONE LTD
 
Legal Registered Office
SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA
Other companies in W3
 
Filing Information
Company Number 03685414
Company ID Number 03685414
Date formed 1998-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB986128580  
Last Datalog update: 2026-01-06 16:39:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMESTONE LTD
The accountancy firm based at this address is WEM & CO BUSINESS SERVICES LIMITED
Is this data useful to you?
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Companies with same name HOLMESTONE LTD
The following companies were found which have the same name as HOLMESTONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLMESTONE DEVELOPMENTS LIMITED DLP HOUSE 46 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2QW Dissolved Company formed on the 2010-11-17
HOLMESTONE TRADING LIMITED SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA Dissolved Company formed on the 2016-06-02

Company Officers of HOLMESTONE LTD

Current Directors
Officer Role Date Appointed
PETER DAVID FAY
 Director 1998-12-17
BRETT EDWARD ISARD
 Director 2014-10-15
PAUL MARK WISENBERG
 Director 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH FAY
 Company Secretary 1998-12-17 2013-05-31
CATHERINE ELIZABETH FAY
 Director 1998-12-17 2013-05-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-12-17 1998-12-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-12-17 1998-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID FAY HOLMESTONE TRADING LIMITED Director 2016-06-02 CURRENT 2016-06-02 Dissolved
PETER DAVID FAY E2S GROUP LTD Director 2015-08-25 CURRENT 2015-08-25 Active
PETER DAVID FAY FOXLEY ESTATES LTD Director 2010-05-28 CURRENT 2002-11-20 Active
PETER DAVID FAY EUROPEAN CIRCUIT SOLUTIONS LIMITED Director 1996-01-30 CURRENT 1996-01-30 Active
PETER DAVID FAY EUROPEAN SAFETY SYSTEMS LIMITED Director 1992-11-17 CURRENT 1992-11-09 Active
BRETT EDWARD ISARD E2S GROUP LTD Director 2015-08-25 CURRENT 2015-08-25 Active
BRETT EDWARD ISARD SOUTHMOOR AGENCIES LTD Director 2010-06-28 CURRENT 2010-06-28 Active
BRETT EDWARD ISARD EUROPEAN CIRCUIT SOLUTIONS LIMITED Director 2007-01-01 CURRENT 1996-01-30 Active
BRETT EDWARD ISARD EUROPEAN SAFETY SYSTEMS LIMITED Director 2005-09-01 CURRENT 1992-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2025-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2025-12-18CONFIRMATION STATEMENT MADE ON 17/12/25, WITH UPDATES
2025-12-1804/12/25 STATEMENT OF CAPITAL GBP 102
2025-12-11APPOINTMENT TERMINATED, DIRECTOR BRETT EDWARD ISARD
2024-12-18CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-11-08DIRECTOR APPOINTED MR BRETT EDWARD ISARD
2024-10-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-27Previous accounting period extended from 26/12/23 TO 30/12/23
2023-09-27Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-09-26Current accounting period shortened from 27/12/23 TO 26/12/23
2022-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-19Director's details changed for Mr Peter David Fay on 2022-12-17
2022-12-19Director's details changed for Mr Brett Edward Isard on 2022-12-17
2022-12-19Change of details for Mr Peter David Fay as a person with significant control on 2022-12-17
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Savoy House Savoy Circus Acton London W3 7DA
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM Savoy House Savoy Circus Acton London W3 7DA
2022-12-19CH01Director's details changed for Mr Peter David Fay on 2022-12-17
2022-12-19PSC04Change of details for Mr Peter David Fay as a person with significant control on 2022-12-17
2022-04-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-02CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK WISENBERG
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-07-07AAMDAmended group accounts made up to 2018-12-31
2020-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-28AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-27AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-16AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-03-15AAMDAmended group accounts made up to 2017-02-28
2018-02-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-10-05AA01Previous accounting period shortened from 31/03/17 TO 28/02/17
2017-01-25SH0114/11/16 STATEMENT OF CAPITAL GBP 101.00
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15RES13Resolutions passed:
  • Alott 14/11/2016
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID FAY / 16/12/2014
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT EDWARD ISARD / 16/12/2014
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15AP01DIRECTOR APPOINTED MR PAUL MARK WISENBERG
2014-10-15AP01DIRECTOR APPOINTED MR BRETT EDWARD ISARD
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0117/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE FAY
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE FAY
2013-01-18AR0117/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0117/12/11 FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-22AR0117/12/10 FULL LIST
2010-03-01AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2010-02-26AR0117/12/09 FULL LIST
2010-01-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-29363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-25363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-06363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/04
2004-01-17363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-27288cDIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-05363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-04-20288aNEW DIRECTOR APPOINTED
1999-04-20287REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 78 OLD OAK COMMON LANE LONDON W3 7DA
1999-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-2088(2)R
1999-01-04288bSECRETARY RESIGNED
1999-01-04288bDIRECTOR RESIGNED
1998-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HOLMESTONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLMESTONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLMESTONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 84,069
Creditors Due Within One Year 2012-03-31 £ 1,041,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-02-28
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMESTONE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 72,677
Cash Bank In Hand 2012-03-31 £ 12,185
Current Assets 2013-03-31 £ 218,406
Current Assets 2012-03-31 £ 143,129
Debtors 2013-03-31 £ 145,729
Debtors 2012-03-31 £ 130,944
Shareholder Funds 2013-03-31 £ 1,457,338
Shareholder Funds 2012-03-31 £ 424,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLMESTONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMESTONE LTD
Trademarks
We have not found any records of HOLMESTONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMESTONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HOLMESTONE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HOLMESTONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMESTONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLMESTONE LTD any grants or awards.
Ownership
    We could not find any group structure information
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