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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 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Upton House
St Margarets Road
Cromer
NR27 9DG
England
Address changed on 13 Mar 2024 (1 year 8 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)
4
Director • Senior Advisor Financial • Swedish • Lives in Sweden • Born in Nov 1963
Director • Co Director • English • Lives in UK • Born in Nov 1960
Director • Co Director • English • Lives in England • Born in Sep 1961
PSC
Mr John Michael Ramage
PSC • English • Lives in England • Born in Sep 1961
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
John Michael Victor Ramage and Paul Cheriton Wreford are mutual people.
Active
Create FM Ltd
John Michael Victor Ramage and Paul Cheriton Wreford are mutual people.
Active
Hoyl Group Services Ltd
John Michael Victor Ramage and Paul Cheriton Wreford are mutual people.
Active
Hoyl Capital Ltd
John Michael Victor Ramage and Paul Cheriton Wreford are mutual people.
Active
Pmi Publishing Ltd
John Michael Victor Ramage and Paul Cheriton Wreford 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
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Charge Satisfied
9 Months Ago on 11 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Jan 2025
Paul Martyn Burgess Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Mr Johan Zethraeus Appointed
1 Year 1 Month Ago on 24 Oct 2024
Soderberg & Partners Holding Ab (PSC) Appointed
1 Year 1 Month Ago on 24 Oct 2024
Paul Martyn Burgess (PSC) Resigned
1 Year 1 Month Ago on 24 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Mar 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 15 Nov 2024
Appointment of Mr Johan Zethraeus as a director on 24 October 2024
Submitted on 5 Nov 2024
Repayment History
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