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Holmes Of Heathrow Limited

03898405

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

510 IPSWICH ROAD, SLOUGH, SL1 4EU
Incorporated 22/12/1999

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

51102
Non-scheduled passenger air transport
52219
Other service activities incidental to land transportation
52242
Cargo handling for air transport activities
52290
Other transportation support activities

Officers

Carmel Holmes

director · Since 10/04/2001

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Carmel Holmes

secretary · Since 18/06/2003

ADMINISTRATOR

BRITISH · Age 55

Also on 1 other board

Mr John Stanley Holmes

director · Since 18/06/2003

FUNERAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Stephen James Rainbow

director · Since 06/07/2015

MANAGER

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Mr John Stanley Holmes

25–50% shares
25–50% votes

British · England · Age 56

510, Ipswich Road, Slough, SL1 4EU

Notified 06/04/2016

Mrs Carmel Holmes

25–50% shares
25–50% votes

British · England · Age 55

510, Ipswich Road, Slough, SL1 4EU

Notified 06/04/2016

Mr Stephen James Rainbow

Significant control

British · England · Age 63

510, Ipswich Road, Slough, SL1 4EU

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/02/2024Registered 15/02/2024
charge
outstanding

HSBC BANK PLC

Created 05/01/2012Registered 14/01/2012
charge
satisfied

HSBC BANK PLC

Created 05/01/2012Registered 07/01/2012Satisfied 20/02/2026
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 02/12/2011Registered 06/12/2011
charge
satisfied

HSBC BANK PLC

Created 06/04/2001Registered 25/04/2001Satisfied 14/06/2019

CompanyRankvs 237+ SIC 51102 peers
62

Financial strength89th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£187k

Balance sheet strength

Cash

£123k

Cash in the bank

Net Current Assets

-£195k

Working capital

Current Assets

£935k

Current Liabilities

£1.1M

Fixed Assets

£803k

Debtors

£811k

8avg. employees

Tax at Year End(2024)

Corp tax£76k
Prepared with v2026.10.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83+£0
20250.83-£19k
20240.88+£67k
20230.71+£36k
20220.70+£40k
20210.55+£8k
20200.57-£69k
20190.64-£27k
20180.72

Derived from filed accounts. Not audited figures.