HOLMAN HOLDINGS EUROPE LIMITED
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Cash
£40m
+8.7% highest in 3 filed years
Net assets
£178m
+37% highest in 3 filed years
Employees
656
+12.7% highest in 3 filed years
Profit before tax
£5.7m
+408% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £270,868,074 | £412,166,759 | £388,899,946 | -5.6% | |
| Operating profit | -£7,255,288 | £2,727,660 | £9,229,385 | +238.4% | |
| Profit before tax | -£10,709,400 | £1,112,944 | £5,654,001 | +408% | |
| Net profit | -£9,058,319 | £450,995 | £4,661,770 | +933.7% | |
| Cash | £10,506,348 | £36,832,946 | £40,030,523 | +8.7% | |
| Total assets less current liabilities | £520,027,972 | £693,551,401 | £583,029,411 | -15.9% | |
| Net assets | £79,836,012 | £129,558,105 | £177,507,957 | +37% | |
| Equity | £79,836,012 | £129,558,105 | £177,507,957 | +37% | |
| Average employees | 477 | 582 | 656 | +12.7% | |
| Wages | £26,308,452 | £34,077,055 | £39,122,320 | +14.8% | |
| Directors' remuneration | £738,073 | £827,960 | £965,686 | +16.6% | |
| Directors' pension contributions | £23,190 | £18,447 | £21,829 | +18.3% | |
| Highest paid director | £738,073 | £752,912 | £680,588 | -9.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -2.7% | 0.7% | 2.4% | |
| Net margin | -3.3% | 0.1% | 1.2% | |
| Return on capital employed | -1.4% | 0.4% | 1.6% | |
| Gearing (liabilities / total assets) | 86.6% | 83.2% | 79.9% | |
| Current ratio | 7.44x | 9.51x | 2.77x | |
| Interest cover | -3.94x | 1.01x | 2.42x |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 1 time since incorporation
- HOLMAN HOLDINGS EUROPE LIMITED 2022-03-11 → present
- ARI FLEET, LTD. 2011-11-25 → 2022-03-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- HOLMAN HOLDINGS EUROPE LIMITED · parent
- Holman Fleet Limited 100%
- Holman Leasing Limited 100%
- Holman GmbH 100%
- Holman Leasing GmbH 100%
- Netcar24 GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLALOVE, Hannah | Secretary | 2026-04-21 | — | — |
| BARKER-DONOVAN, Steven | Director | 2026-04-21 | May 1979 | British |
| HUNT, David Roger Edward | Director | 2026-04-21 | Jul 1966 | British |
| HURREN, Christopher Samuel | Director | 2026-04-21 | Jun 1970 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELION, Paul | Secretary | 2025-09-25 | 2026-04-21 |
| MULLIN, Katherine Andreola | Secretary | 2011-11-25 | 2019-11-18 |
| SERVICE, Georgina | Secretary | 2024-09-01 | 2025-09-25 |
| WELLS, James Russell | Secretary | 2019-11-18 | 2024-09-01 |
| OVALSEC LIMITED | Corporate Secretary | 2011-11-25 | 2011-11-25 |
| ALLEN, Keith | Director | 2018-10-23 | 2019-11-18 |
| BATES, Brian Randall | Director | 2012-12-01 | 2019-11-18 |
| CALLER, Nicholas | Director | 2019-11-18 | 2026-04-21 |
| CAMPBELL, Robert Ralph | Director | 2011-11-25 | 2012-12-01 |
| HOLMAN, Joseph Steward | Director | 2011-11-25 | 2019-11-18 |
| HOLMAN, Melinda Kay | Director | 2011-11-25 | 2026-04-21 |
| LEINENBACH, Gernot | Director | 2019-11-18 | 2024-09-01 |
| MULLIN, Katherine Andreola | Director | 2011-11-25 | 2026-04-21 |
| PHIPPS, Adrian John | Director | 2024-09-01 | 2026-04-21 |
| WELLS, James Russell | Director | 2019-11-18 | 2024-09-01 |
| WHITE, Robert Lester | Director | 2019-11-18 | 2026-04-21 |
| OVAL NOMINEES LIMITED | Corporate Director | 2011-11-25 | 2011-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Melinda Kay Holman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type group | |
| 2025-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type group | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.