Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Holdfield Group (No.2) Limited
- Incorporated
- 5 May 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chance HousePipsLewes RoadEast GrinsteadRH19 3TB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
British
Born May 1966 (60)
Director · Appointed 23 June 2014
British
Born March 1967 (59)
Officer history (6 former)
21 July 2026
15 March 2016
23 June 2014
23 June 2014
29 May 2014
8 July 2011
1 September 2009
1 September 2009
31 August 2007
31 August 2007
8 March 2006
5 May 2004
5 May 2004
5 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Shares
Reg. no. 09508407
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,739,554
- Cash
- £253
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,847,219 | £1,852,104 | £1,859,521 | £1,766,896 | £1,754,305 | £1,749,044 | |
| Cash | £253 | £3,354 | £7,542 | £100,812 | £1,052 | £1,225 | £10,080 |
| Creditors (< 1 year) | £104,020 | £103,948 | £104,677 | £104,330 | £8,100 | £4,500 | £4,740 |
| Net Current Assets | £1,743,271 | £1,747,427 | £1,755,191 | £1,758,796 | £1,749,805 | £1,744,304 | |
| Net Assets | £1,739,554 | £1,742,823 | £1,746,918 | £1,754,476 | £1,754,947 | £1,748,288 | £1,737,254 |
| Shareholder Funds | £1,739,554 | £1,742,823 | £1,746,918 | £1,754,476 | £1,754,947 | £1,748,288 | £1,737,254 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Appointment of a director | |||
| 29 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 19 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 14 November 2025 | Director's details changed | |||
| 4 June 2025 | Confirmation statement with no updates | 5 May 2025 |
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