Hollyfield Developments Limited

Active04163219 Private limited company
Incorporated
19 February 2001 (25 years)
Previously known as
Calderbrook Construction Ltd (until 24 March 2014)
Calder Developments Limited (until 21 March 2013)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Other building completion and finishing (43390)
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Clive Brook
Stephen John Smith
Accounts type
Total exemption full
Region
North West
Address
Unit 4C Enterprise House Peel Hall Business Park
Peel Road
Blackpool
FY4 5JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Brook, Janet Elizabeth
Secretary · Appointed 31 March 2011
Director · Appointed 19 February 2001
British
Born March 1956 (70)
Director · Appointed 19 February 2001
British
Born May 1963 (63)
Officer history (7 former)
1 July 2014
Resigned Brook, Matthew James as Director
1 April 2011
Appointed Brook, Matthew James as Director
31 March 2011
Appointed Brook, Janet Elizabeth as Secretary
31 March 2011
Resigned Brook, Matthew James as Secretary
31 July 2007
Resigned Brook, Martin Clive as Secretary
31 July 2007
Appointed Brook, Matthew James as Secretary
23 December 2004
Appointed Brook, Martin Clive as Secretary
23 December 2004
Resigned Sutcliffe, Julian Alexander as Secretary
25 July 2003
Appointed Sutcliffe, Julian Alexander as Secretary
25 July 2003
Resigned Gaulter, Stephen as Secretary
19 February 2001
Appointed Smith, Stephen John as Director
19 February 2001
Appointed Brook, Martin Clive as Director
19 February 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 February 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 February 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 February 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 February 2001
Appointed Gaulter, Stephen as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Holdings 1

Companies where Hollyfield Developments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£834,858
Cash
£44,134
Employees
2
Current Ratio
12.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £634,213 £689,727 £719,497 £720,861 £797,296 £834,858
Balance sheet detail
202520242023202220212020
Current Assets£1,248,172£1,280,236£1,407,666£1,441,114£1,429,428£1,417,349
Debtors£4,137£3,379£9,440£18,284£17,708£1,035
Cash£44,134£76,956£11,197£35,801£24,691£29,285
Creditors (< 1 year)£98,668£106,542£45,055£103,252£74,765£63,124
Creditors (> 1 year)£314,646£376,398£641,750£618,365£664,936£720,012
Net Current Assets£1,149,504£1,173,694£1,362,611£1,337,862£1,354,663£1,354,225
Net Assets£834,858£797,296£720,861£719,497£689,727£634,213
Shareholder Funds£834,858£797,296£720,861£719,497£689,727£634,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 March 2026
23 February 2026Confirmation statement with no updates19 February 2026
20 August 2025Total exemption full accounts31 March 2025
24 February 2025Confirmation statement with no updates19 February 2025
15 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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