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Holyfield Holdings Limited

Holyfield Holdings Limited is an active company incorporated on 10 August 2018 with the registered office located in Oxford, Oxfordshire. Holyfield Holdings Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11511810
Private limited company
Age
7 years
Incorporated 10 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Holyfield House 1 Walton Well Road
Walton Street
Oxford
OX2 6ED
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1941
Director • Estate Agent • British • Lives in UK • Born in Sep 1952
Director • Estate Agent • British • Lives in England • Born in Mar 1981
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1965
Mr Edward David John Thomas
PSC • British • Lives in England • Born in Nov 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Holyfield Properties Limited
Simon Charles Merrifield, Edward David John Thomas, and 2 more are mutual people.
Active
Thomas Merrifield Oxford Limited
Simon Charles Merrifield, Edward David John Thomas, and 2 more are mutual people.
Active
Thomas Merrifield Bicester Limited
Simon Charles Merrifield, Edward David John Thomas, and 2 more are mutual people.
Active
Thomas Merrifield Kidlington Limited
Simon Charles Merrifield, Edward David John Thomas, and 2 more are mutual people.
Active
Thomas Merrifield Didcot Limited
Simon Charles Merrifield, Edward David John Thomas, and 2 more are mutual people.
Active
Thomas Merrifield Abingdon Limited
Simon Charles Merrifield, Edward David John Thomas, and 2 more are mutual people.
Active
Thomas Merrifield Wallingford Limited
Simon Charles Merrifield, Edward David John Thomas, and 2 more are mutual people.
Active
Thomas Merrifield Witney Limited
Simon Charles Merrifield, Edward David John Thomas, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
4
Increased by 2 (+100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Mr Daniel Paul Onion Appointed
2 Years Ago on 9 Nov 2023
Mr James Simon Merrifield Appointed
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Resolutions
Submitted on 24 Sep 2024
Change of share class name or designation
Submitted on 23 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 21 January 2022
Submitted on 29 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Appointment of Mr James Simon Merrifield as a director on 9 November 2023
Submitted on 21 Nov 2023
Repayment History
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