Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Holroyd Litchfield Limited
- Incorporated
- 17 February 1998 (28 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Ashley James LanePhillip Robert Joseph Litchfield
- Owned by
- Phillip Robert Joseph LitchfieldDavid Bruce Thomson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Chestnut Field HouseChestnut FieldRugbyCV21 2PD
Officers 3 active
Officer details are public data from the Companies House register.
Lane, Ashley James
Director · Appointed 2 December 2022
British
Born April 1991 (35)
British
Born August 1943 (83)
Litchfield, Phillip Robert Joseph
Director · Appointed 26 August 1999
British
Born May 1949 (77)
Officer history (8 former)
2 December 2022
Appointed Lane, Ashley James as Director
13 May 2020
Resigned Litchfield, Madeleine as Director
31 December 2018
1 April 2015
15 April 2011
Resigned Denton, Ian as Director
30 November 2010
Resigned Litchfield, Ian as Director
31 October 2001
31 October 2001
17 May 2001
Appointed Denton, Ian as Director
26 August 1999
Appointed Litchfield, Madeleine as Director
26 August 1999
Appointed Litchfield, Phillip Robert Joseph as Director
26 August 1999
Appointed Litchfield, Ian as Director
19 January 1999
Resigned Litchfield, Robert Charles Joseph as Director
31 July 1998
Resigned Holroyd, Lilian May as Director
28 May 1998
28 May 1998
17 February 1998
17 February 1998
Appointed Holroyd, Lilian May as Director
17 February 1998
Appointed Litchfield, Robert Charles Joseph as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Phillip Robert Joseph Litchfield
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1949 (77)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1943 (83)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £189,158
- Current Ratio
- 13.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,334,824 | £1,334,991 | £1,335,214 | £1,335,511 | £1,335,907 | £1,336,435 |
| Current Assets | £515,713 | £517,984 | £538,714 | £500,930 | £430,387 | £395,230 |
| Debtors | £53,151 | £64,061 | £48,674 | £42,360 | £68,212 | |
| Cash | £189,158 | £160,576 | £213,727 | £200,502 | £129,557 | |
| Creditors (< 1 year) | £38,774 | £57,718 | £89,572 | £97,447 | £55,300 | £54,041 |
| Net Current Assets | £476,939 | £460,266 | £449,142 | £403,483 | £375,087 | £341,189 |
| Shareholder Funds | £1,811,763 | £1,795,257 | £1,784,356 | £1,738,994 | £1,710,994 | £1,677,624 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 March 2026 | Compulsory strike-off action has been discontinued | |||
| 6 March 2026 | Confirmation statement with no updates | 26 November 2025 | ||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 November 2024 | Registered office address changed |
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