Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Holyfield Properties Limited
- Incorporated
- 4 December 1996 (29 years)
- Previously known as
- Holyfield Estates Limited (until 23 November 2021)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Holyfield House1 Walton WellRoadWalton StreetOxfordOX2 6ED
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Onion, Daniel Paul
Secretary · Appointed 6 February 2026
Director · Appointed 9 November 2023
British
Born March 1981 (45)
Director · Appointed 15 November 2019
British
Born August 1965 (61)
Director · Appointed 4 December 1996
British
Born September 1952 (74)
Director · Appointed 4 December 1996
British
Born November 1941
Officer history (4 former)
6 February 2026
Appointed Onion, Daniel Paul as Secretary
6 February 2026
9 November 2023
15 November 2019
6 September 2018
4 December 1996
4 December 1996
4 December 1996
4 December 1996
4 December 1996
4 December 1996
4 December 1996
4 December 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11511810
British
Born September 1952 (74)
British
Born November 1941
Former controllers (4)
17 November 2022
Ceased Holyfield Holdings Limited — Owns 75–100% of shares
21 January 2022
Ceased Holyfield Properties Limited — Owns 75–100% of shares
5 September 2018
5 September 2018
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,093,956
- Cash
- £240,975
- Employees
- 4
- Debt Ratio
- 9%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,065,000 | £2,052,902 | £1,965,000 | £1,925,000 | £1,925,000 | £1,806,695 | £1,812,325 |
| Current Assets | £248,260 | £190,621 | £211,345 | £218,891 | £589,448 | £2,024,516 | £1,825,299 |
| Debtors | £7,285 | £8,164 | £7,822 | £93,528 | £301,271 | £899,476 | £993,276 |
| Cash | £240,975 | £182,457 | £203,523 | £125,363 | £288,177 | £1,125,040 | £832,023 |
| Creditors (< 1 year) | £63,141 | £71,966 | £67,122 | £123,168 | £532,684 | £1,128,959 | £932,018 |
| Creditors (> 1 year) | £7,919 | £16,877 | £25,022 | £53,961 | £63,779 | £88,690 | |
| Net Current Assets | £185,119 | £118,655 | £144,223 | £95,723 | £56,764 | £895,557 | £893,281 |
| Net Assets | £2,093,956 | £2,010,499 | £1,939,207 | £1,886,916 | £1,819,018 | £2,559,576 | £2,543,270 |
| Shareholder Funds | £2,093,956 | £2,010,499 | £1,939,207 | £1,886,916 | £1,819,018 | £2,559,576 | £2,543,270 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 March 2026 | Director's details changed | |||
| 6 February 2026 | Termination of appointment of a secretary | |||
| 6 February 2026 | Appointment of a secretary | |||
| 18 December 2025 | Confirmation statement with no updates | 13 December 2025 |
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