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Holyfield Properties Limited
Holyfield Properties Limited is an active company incorporated on 4 December 1996 with the registered office located in Oxford, Oxfordshire. Holyfield Properties Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03287630
Private limited company
Age
28 years
Incorporated
4 December 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 December 2024
(8 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Holyfield Properties Limited
Contact
Address
Holyfield House, 1 Walton Well
Road, Walton Street
Oxford
OX2 6ED
Same address for the past
20 years
Companies in OX2 6ED
Telephone
01865515000
Email
Available in Endole App
Website
Thomasmerrifield.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Mr Edward David John Thomas
Director • Secretary • PSC • Chartered Surveyor • British • Lives in England • Born in Nov 1941
Mr Simon Charles Merrifield
Director • PSC • Estate Agent • British • Lives in England • Born in Sep 1952
Mr James Simon Merrifield
Director • Estate Agent • British • Lives in England • Born in Mar 1981
Mr Daniel Paul Onion
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1965
Holyfield Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Merrifield Oxford Limited
Mr James Simon Merrifield, Mr Edward David John Thomas, and 2 more are mutual people.
Active
Thomas Merrifield Bicester Limited
Mr Daniel Paul Onion, Mr James Simon Merrifield, and 2 more are mutual people.
Active
Thomas Merrifield Kidlington Limited
Mr Daniel Paul Onion, Mr James Simon Merrifield, and 2 more are mutual people.
Active
Thomas Merrifield Didcot Limited
Mr Daniel Paul Onion, Mr James Simon Merrifield, and 2 more are mutual people.
Active
Thomas Merrifield Abingdon Limited
Mr Daniel Paul Onion, Mr James Simon Merrifield, and 2 more are mutual people.
Active
Thomas Merrifield Wallingford Limited
Mr Daniel Paul Onion, Mr James Simon Merrifield, and 2 more are mutual people.
Active
Thomas Merrifield Witney Limited
Mr Daniel Paul Onion, Mr James Simon Merrifield, and 2 more are mutual people.
Active
Thomas Merrifield Wantage Limited
Mr Daniel Paul Onion, Mr James Simon Merrifield, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£182.46K
Decreased by £21.07K (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.24M
Increased by £67.18K (+3%)
Total Liabilities
-£233.02K
Decreased by £4.11K (-2%)
Net Assets
£2.01M
Increased by £71.29K (+4%)
Debt Ratio (%)
10%
Decreased by 0.51% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr James Simon Merrifield Appointed
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Holyfield Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 18 Nov 2022
Edward David John Thomas (PSC) Appointed
2 Years 9 Months Ago on 17 Nov 2022
Simon Charles Merrifield (PSC) Appointed
2 Years 9 Months Ago on 17 Nov 2022
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Get Credit Report
Discover Holyfield Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Confirmation statement made on 17 November 2023 with no updates
Submitted on 21 Nov 2023
Appointment of Mr James Simon Merrifield as a director on 9 November 2023
Submitted on 21 Nov 2023
Notification of Holyfield Holdings Limited as a person with significant control on 18 November 2022
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Cessation of Holyfield Holdings Limited as a person with significant control on 17 November 2022
Submitted on 17 Nov 2022
Confirmation statement made on 17 November 2022 with no updates
Submitted on 17 Nov 2022
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Repayment History
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