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Hoyl Group Ltd

Hoyl Group Ltd is an active company incorporated on 14 July 2005 with the registered office located in Cromer, Norfolk. Hoyl Group Ltd was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05508769
Private limited company
Age
20 years
Incorporated 14 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Upton House
St Margarets Road
Cromer
NR27 9DG
England
Address changed on 13 Mar 2024 (1 year 10 months ago)
Previous address was Upton House St Margarets Road Cromer NR27 9WX England
Telephone
01263 513016
Email
Available in Endole App
Website
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Co Director • English • Lives in England • Born in Sep 1961
Director • Senior Advisor Financial • Swedish • Lives in Sweden • Born in Nov 1963
Director • Co Director • English • Lives in UK • Born in Nov 1960
PSC
Soderberg & Partners Holding AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix (Ipn) Ltd
John Michael Victor Ramage and Paul Cheriton Wreford are mutual people.
Active
Phoenix (CPG) Ltd
John Michael Victor Ramage and Paul Cheriton Wreford are mutual people.
Active
Phoenix FS Limited
John Michael Victor Ramage and Paul Cheriton Wreford are mutual people.
Active
Macrobins Ltd
Paul Cheriton Wreford and John Michael Victor Ramage are mutual people.
Active
Create FM Ltd
Paul Cheriton Wreford and John Michael Victor Ramage are mutual people.
Active
Hoyl Group Services Ltd
Paul Cheriton Wreford and John Michael Victor Ramage are mutual people.
Active
Hoyl Capital Ltd
Paul Cheriton Wreford and John Michael Victor Ramage are mutual people.
Active
Pmi Publishing Ltd
Paul Cheriton Wreford and John Michael Victor Ramage are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.09K
Decreased by £45.92K (-92%)
Turnover
Unreported
Decreased by £13.78K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.96M
Increased by £856.74K (+21%)
Total Liabilities
-£2.62M
Increased by £1.14M (+77%)
Net Assets
£2.34M
Decreased by £282.38K (-11%)
Debt Ratio (%)
53%
Increased by 16.73% (+46%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 14 Jan 2026
Paul Cheriton Wreford (PSC) Resigned
10 Days Ago on 13 Jan 2026
John Michael Ramage (PSC) Resigned
10 Days Ago on 13 Jan 2026
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Charge Satisfied
10 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Jan 2025
Paul Martyn Burgess Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
Mr Johan Zethraeus Appointed
1 Year 3 Months Ago on 24 Oct 2024
Soderberg & Partners Holding Ab (PSC) Appointed
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 14 Jan 2026
Cessation of Paul Cheriton Wreford as a person with significant control on 13 January 2026
Submitted on 14 Jan 2026
Cessation of John Michael Ramage as a person with significant control on 13 January 2026
Submitted on 14 Jan 2026
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Satisfaction of charge 3 in full
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Termination of appointment of Paul Martyn Burgess as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year