# Holman Group Limited

## Details

- **Company number:** [03451877](https://find-and-update.company-information.service.gov.uk/company/03451877)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 1997
- **Registered office:** STUDIO 209 2ND FLOOR, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD
- **Nature of business:** [74100](/sic/74100) specialised design activities


## Previous names

- Holman Associates Limited (until 17 Mar 2003)
- Hallheat Ltd (until 9 Mar 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POYNER, Giles | director | 7 May 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Jayne Poyner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Oct 2020 |
| Dedicated Brands Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr Giles Poyner | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,538,079 | 5 |
| 31 Mar 2024 | - | £1,120,133 | 5 |
| 31 Mar 2023 | - | £987,872 | 5 |
| 31 Mar 2022 | - | £768,252 | 6 |
| 31 Mar 2021 | - | £727,559 | 7 |
| 31 Mar 2020 | - | £166,188 | 8 |
| 31 Mar 2019 | - | £379,244 | 8 |
| 31 Mar 2018 | - | £804,906 | 11 |
| 31 Mar 2017 | - | £597,231 | 11 |
| 31 Mar 2016 | - | £809,399 | - |
| 31 Mar 2015 | £485,885 | £561,054 | - |
| 31 Mar 2014 | £433,300 | £394,033 | - |



## Owned by

Holman Group Limited → [Dedicated Brands Limited](/company/08452658)