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Holiferm Limited

Holiferm Limited is an active company incorporated on 2 May 2018 with the registered office located in Birkenhead, Merseyside. Holiferm Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11341576
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 7 - 14 Oceans Park Dock Road
Birkenhead
CH41 1HW
England
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was The Greenheys Building 61 Pencroft Way Manchester M15 6JJ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Sep 1990
Director • Chair Person • American • Lives in United States • Born in Feb 1959
Director • Dutch • Lives in Netherlands • Born in Mar 1971
Director • American • Lives in United States • Born in Apr 1977
Director • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Holiferm Manufacturing Limited
Mr Ben Michael Dolman, Richard Lock, and 2 more are mutual people.
Active
Holiferm Technology Limited
Mr Ben Michael Dolman and Mrs Carolyn Fritz are mutual people.
Active
Holiferm Services Limited
Mr Ben Michael Dolman and Mrs Carolyn Fritz are mutual people.
Active
Holiferm Ip Limited
Mr Ben Michael Dolman and Mrs Carolyn Fritz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.84M
Increased by £12.34M (+2493%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 24 (-83%)
Total Assets
£28.95M
Increased by £18.29M (+172%)
Total Liabilities
-£2.36M
Increased by £70K (+3%)
Net Assets
£26.59M
Increased by £18.22M (+218%)
Debt Ratio (%)
8%
Decreased by 13.33% (-62%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Small Accounts Submitted
6 Months Ago on 26 Feb 2025
New Charge Registered
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Mrs Carolyn Fritz Appointed
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 May 2024
Submitted on 26 Feb 2025
Registration of charge 113415760003, created on 10 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 21 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Statement of capital following an allotment of shares on 25 September 2023
Submitted on 18 Oct 2023
Statement of capital following an allotment of shares on 19 September 2023
Submitted on 18 Oct 2023
Resolutions
Submitted on 12 Oct 2023
Memorandum and Articles of Association
Submitted on 12 Oct 2023
Resolutions
Submitted on 17 Jul 2023
Repayment History
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