Holyoakes Group Limited

Active05328832 Private limited company
Incorporated
11 January 2005 (21 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Martin Field
Owned by
Helen Vandeleur Firminger
Accounts type
Total exemption full
Region
West Midlands
Address
7 Sugar Brook Court
Aston Road
Bromsgrove
B60 3EX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Field, Martin
Director · Appointed 31 May 2022
British
Born August 1966 (60)
Officer history (7 former)
9 June 2022
Resigned Firminger, Helen Vandeleur as Director
31 May 2022
Appointed Field, Martin as Director
27 February 2021
10 February 2021
Appointed Firminger, Helen Vandeleur as Director
29 April 2020
Resigned Norridge, Keith Alan as Secretary
31 May 2008
Resigned Freeman, Clive Paul as Director
7 December 2005
Resigned Lane, Susannah Clare as Director
11 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
11 January 2005
Appointed Lane, Susannah Clare as Director
11 January 2005
Appointed Freeman, Clive Paul as Director
11 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director
11 January 2005
Appointed Norridge, Keith Alan as Secretary
11 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2005
Appointed Firminger, Christopher Vandeleur as Director
11 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Helen Vandeleur Firminger
Individual · Notified 27 February 2021
Owns 75–100% of shares
British
Born April 1971 (55)
Former controllers (1)
27 February 2021
Ceased Christopher Vandeleur Firminger — Has significant influence or control

Financials

Net Assets
£71,091
Cash
£197,951
Employees
3
Debt Ratio
66%
Current Ratio
4.1x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £29,868 £29,921 £56,242 £71,091
Balance sheet detail
2025202420232022
Fixed Assets£680£393£1,049£1,738
Current Assets£208,570£183,169£169,628£127,187
Debtors£10,619£2,897£7,984£2,293
Cash£197,951£180,272£161,644£124,894
Creditors (< 1 year)£50,674£39,902£53,266£11,701
Creditors (> 1 year)£87,356£87,356£87,356£87,356
Net Current Assets£157,896£143,267£116,362£115,486
Net Assets£71,091£56,242£29,921£29,868
Shareholder Funds£71,091£56,242£29,921£29,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Total exemption full accounts30 April 2026
30 January 2026Total exemption full accounts30 April 2025
22 January 2026Confirmation statement with no updates11 January 2026
23 January 2025Confirmation statement with no updates11 January 2025
6 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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