Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
HOLMES OF HEATHROW LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 510 Ipswich Road, Slough Trading Estate, Slough SL1 4EU
- Classification (4 SIC codes)
- Non-scheduled passenger air transport (51.10/2 - SIC 2007)Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007)Cargo handling for air transport activities (52.24/2 - SIC 2007)Other transportation support activities (52.29 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/08/2026View PDF (6 pages)
Replacement Filing of Confirmation Statement dated 2016-12-13
- 13/03/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-09-30
- 20/02/2026View PDF (1 pages)
Satisfaction of charge 3 in full
- 17/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-09 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
23/11/2026Filing deadline
Last statement 09/11/2025Due 23/11/2026
- Next statement date
- 09/11/2026
- Last statement dated
- 09/11/2025
Financial performance
The latest figures HOLMES OF HEATHROW LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£187.25K2025
-9.13%vs 20242024: £206.06K
Total Assets
£1.74M2025
-34.63%vs 20242024: £2.66M
Cash in Bank
£123.37K2025
-51.51%vs 20242024: £254.41K
Total Liabilities
£1.13M2025
-31.61%vs 20242024: £1.65M
Employees
82025
0vs 20242024: 8
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 34.63% on 2024. See the full financial analysis for HOLMES OF HEATHROW LIMITED.
The full financial record
Four ways through HOLMES OF HEATHROW LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +15.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 8 | 0 |
| 2024 | 8 | 0 |
| 2023 | 8 | -2 |
| 2022 | 10 | 0 |
| 2021 | 10 | – |
Reported employee count decreased from 10 in 2021 to 8 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 18/06/2003–Present | 0 | |
| Director | 18/06/2003–Present | 5 | |
| Director | 06/07/2015–Present | 1 | |
| Nominee Director | 22/12/1999–22/12/1999 | 35395 | |
| Nominee Secretary | 22/12/1999–22/12/1999 | 37379 | |
| Director | 22/12/1999–10/04/2001 | 6 | |
| Secretary | 22/12/1999–18/06/2003 | 0 | |
| Director | 10/04/2001–Present | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 13/12/2016
- Last 12 months
- 4
- +1 vs the year before
- Most recent filing
- 06/08/2026
- 1 month ago
What changed in the last year
- Confirmation statement (2)Latest 06/08/2026
- Accounts filedLatest 13/03/2026
- Charges and mortgagesLatest 20/02/2026
Filing timeline
- 06/08/2026View PDF (6 pages)
Replacement Filing of Confirmation Statement dated 2016-12-13
- 13/03/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-09-30
- 20/02/2026View PDF (1 pages)
Satisfaction of charge 3 in full
- 17/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-09 with no updates
- 05/02/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-09-30
- 31/01/2025View PDF (1 pages)
Registered office address changed from Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY to 510 Ipswich Road Slough Trading Estate Slough SL1 4EU on 2025-01-31
- 15/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-09 with no updates
- 15/02/2024View PDF (14 pages)
Registration of charge 038984050005, created on 2024-02-14
- 08/02/2024View PDF (12 pages)
Total exemption full accounts made up to 2023-09-30
- 15/12/2023View PDF (3 pages)
Confirmation statement made on 2023-11-09 with no updates
- 16/12/2022View PDF (3 pages)
Confirmation statement made on 2022-12-13 with no updates
- 13/12/2016View PDF (8 pages)
Confirmation statement made on 2016-12-13 with updates
See when the next accounts and confirmation statement are due
Similar companies
5 UK companies are similar to HOLMES OF HEATHROW LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-scheduled passenger air transport) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
AIRLINE BUSINESS LIMITED
ActiveHawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire DY11 6BZ
- Activity
- Non-scheduled passenger air transport
- Company no.
- 03716048
- Incorporated
- 19/02/1999
- Employees
- 3
RADARMOOR LIMITED
ActiveWellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, United Kingdom CV35 9EU
- Activity
- Non-scheduled passenger air transport
- Company no.
- 01686228
- Incorporated
- 13/12/1982
- Employees
- 9
ROCHESTER AIRPORT LIMITED
ActiveRochester Airport Maidstone Road, Rochester, Chatham, Kent ME5 9SD
- Activity
- Non-scheduled passenger air transport
- Company no.
- 03815653
- Incorporated
- 23/07/1999
- Employees
- 10
NORTHGLEAM LIMITED
Active273 Bramhall Lane South, Bramhall, Stockport SK7 3DW
- Activity
- Non-scheduled passenger air transport
- Company no.
- 01487519
- Incorporated
- 25/03/1980
- Employees
- 8
WARBIRD EXPERIENCES LIMITED
ActiveHangar 204-205 Churchill Way, Biggin Hill Airport, Biggin Hill, Kent TN16 3BN
- Activity
- Non-scheduled passenger air transport
- Company no.
- 02415708
- Incorporated
- 22/08/1989
- Employees
- 10
About HOLMES OF HEATHROW LIMITED
A short description of the company, written from its Companies House record.
HOLMES OF HEATHROW LIMITED is a private limited company registered in the United Kingdom, based in 510 Ipswich Road, Slough Trading Estate, Slough SL1 4EU. Companies House classifies its business as Non-scheduled passenger air transport, one of 4 SIC classifications on its record. It has been on the register for 26 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £187.25K and 8 employees.
HOLMES OF HEATHROW LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HOLMES OF HEATHROW LIMITED under 4 registered business activities: Non-scheduled passenger air transport (51.10/2 - SIC 2007), Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007), Cargo handling for air transport activities (52.24/2 - SIC 2007) and Other transportation support activities (52.29 - SIC 2007).
HOLMES OF HEATHROW LIMITED is recorded as active on the Companies House register, and has been on it since 22/12/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £187.25K, total assets of £1.74M, cash in bank of £123.37K and total liabilities of £1.13M.
The most recent document on the record is dated 06/08/2026: Replacement Filing of Confirmation Statement dated 2016-12-13, 1 month ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 23/11/2026.
Companies House lists 8 officers (4 currently in post) and 3 people with significant control.