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Holofield Limited

Holofield Limited is an active company incorporated on 10 November 1972 with the registered office located in London, Greater London. Holofield Limited was registered 53 years ago.
Status
Active
Active since 14 years ago
Company No
01081286
Private limited company
Age
53 years
Incorporated 10 November 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
113 Cloudesley Rd
London
N1 0EN
Same address for the past 15 years
Telephone
02072782282
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Jan 1969
Director • Civil Engineer • British • Lives in England • Born in Feb 1990
Director • Chinese • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.41K
Increased by £2.44K (+123%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.41K
Increased by £2.44K (+123%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Walter Duncan Macmillan Smith Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Walter Duncan Macmillan Smith Details Changed
7 Months Ago on 1 Apr 2025
Mr Walter Duncan Macmillan Smith Appointed
7 Months Ago on 1 Apr 2025
Benjamin Trent King Resigned
1 Year Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Walter Duncan Macmillan Smith as a director on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Walter Duncan Macmillan Smith on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Walter Duncan Macmillan Smith on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Benjamin Trent King as a director on 4 November 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 4 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 16 Sep 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 1 Apr 2023
Repayment History
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