Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Holdhurst Farm Estate Limited
- Incorporated
- 20 February 2007 (19 years)
- Previously known as
- Paul Raymond Property Development Ltd (until 13 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 8Ilona Rose House Level 8Ilona Rose HouseManette StreetLondonW1D 4AL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2026
British
Born September 1981 (45)
O'Sullivan, Luke James Roderic
Secretary · Appointed 25 April 2025
Director · Appointed 22 August 2014
British
Born January 1986 (40)
Director · Appointed 14 September 2012
British
Born February 1957 (69)
Director · Appointed 8 January 2009
British
Born March 1953 (73)
Officer history (6 former)
13 January 2026
25 April 2025
Appointed O'Sullivan, Luke James Roderic as Secretary
25 April 2025
25 April 2025
Resigned Wood, Rachel as Secretary
1 August 2015
22 August 2014
14 September 2012
1 July 2011
Appointed Wood, Rachel as Secretary
1 June 2011
31 March 2010
8 January 2009
8 January 2009
8 January 2009
8 January 2009
20 February 2007
20 February 2007
20 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7345112
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Fij PTC Limited Owns 75–100% of shares
Casa Lusk Holdings Limited Owns 75–100% of shares
Ilona Rose Investments Limited Has significant influence or control
James Lawson Limited Owns 75–100% of shares
Soho Estates Holdings Limited Owns 75–100% of shares
Holdhurst Farm Estate Limited This company Owns 75–100% of shares
Ilona Rose Limited Owns 75–100% of shares
Paul Raymond Holdings Limited Owns 75–100% of shares
Paul Raymond Organisation Limited Owns 75–100% of shares
Soho Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£4,266,000)
- Cash
- £44,000
- Profit Before Tax
- £938,000
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £39,604,000 |
| Current Assets | £1,865,000 |
| Debtors | £1,610,000 |
| Cash | £44,000 |
| Creditors (< 1 year) | £45,735,000 |
| Net Current Assets | (£43,870,000) |
| Net Assets | (£4,266,000) |
| Shareholder Funds | (£4,266,000) |
Filings
Filing history not loaded yet. See it on Companies House
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