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Holdfield Group Limited

Holdfield Group Limited is an active company incorporated on 5 January 1952 with the registered office located in Wickford, Essex. Holdfield Group Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00503159
Private limited company
Age
73 years
Incorporated 5 January 1952
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
34 The Broadway
Wickford
SS11 7AN
England
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 1st Floor Royal Exchange London EC3V 3LN United Kingdom
Telephone
02079778200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Secretary
Holdfield Group Holdings Limited
PSC
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Mutual Companies
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Mr Andrew McArthur Holman-West is a mutual person.
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Sheraton Systems Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Kilfinichen Farms Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
John Holman Properties Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Russian Radials Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Holmans Park Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
John Holman & Sons Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Websure Holdings Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.93K
Increased by £710 (+58%)
Turnover
£143.5K
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.94M
Increased by £146.02K (+5%)
Total Liabilities
-£40.74K
Decreased by £49.72K (-55%)
Net Assets
£2.9M
Increased by £195.74K (+7%)
Debt Ratio (%)
1%
Decreased by 1.85% (-57%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Gary Beaumont Resigned
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Registered Address Changed
3 Years Ago on 16 Nov 2021
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Termination of appointment of Gary Beaumont as a secretary on 17 July 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Apr 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 30 Mar 2023
Confirmation statement made on 27 March 2022 with no updates
Submitted on 28 Mar 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Mar 2022
Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on 16 November 2021
Submitted on 16 Nov 2021
Repayment History
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