Holyoaks Farm Limited

Active02900929 Private limited company
Incorporated
22 February 1994 (32 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
David Peter John Ross
Accounts type
Total exemption full
Region
East Midlands
Address
Nevill Holt Hall
Nevill Holt
Market Harborough
LE16 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2004
British
Born July 1965 (61)
Officer history (8 former)
1 July 2009
Resigned Mcdougall, Anabel Mary Lorne as Secretary
24 September 2004
Appointed Ross, David Peter John as Director
24 September 2004
Appointed Mcdougall, Anabel Mary Lorne as Secretary
24 September 2004
Resigned Cornwell, John Victor as Director
24 September 2004
Resigned Cornwell, Ann as Director
24 September 2004
Resigned Cornwell, John Victor as Secretary
20 January 2004
Resigned Cornwell, Jeanette as Director
20 January 2004
Resigned Cornwell, Michael John as Director
22 February 1994
Appointed Cornwell, Jeanette as Director
22 February 1994
Resigned London Law Services Limited as Corporate Nominee Director
22 February 1994
Appointed Cornwell, Michael John as Director
22 February 1994
Appointed Cornwell, John Victor as Secretary
22 February 1994
Appointed London Law Services Limited as Corporate Nominee Director
22 February 1994
Appointed Cornwell, Ann as Director
22 February 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 February 1994
Appointed Cornwell, John Victor as Director
22 February 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,018,027
Cash
£14,647
Employees
1
Debt Ratio
78%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,039,313 £1,052,035 £1,055,320 £1,046,988 £1,018,027
Balance sheet detail
20242023202120202019
Fixed Assets£4,403,924£1,486,247£1,474,115£1,474,115£1,474,115
Current Assets£292,972£321,619£147,151£142,611£224,207
Debtors£99,631£61,405£4,686£27,991£49,649
Cash£14,647£66,770£6,710£1,107£1,671
Creditors (< 1 year)£95,185£47,512£34,339£27,579£95,219
Creditors (> 1 year)£3,578,231£698,500£512,362£522,486£547,477
Net Current Assets£197,787£274,107£112,812£115,032£128,988
Net Assets£1,018,027£1,046,988£1,055,320£1,052,035£1,039,313
Shareholder Funds£1,018,027£1,046,988£1,055,320£1,052,035£1,039,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Previous accounting period extended
6 March 2026Confirmation statement with no updates22 February 2026
18 February 2026Total exemption full accounts31 December 2024
27 February 2025Confirmation statement with no updates22 February 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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