Holyfield Estates Limited

Active11511668 Private limited company
Incorporated
10 August 2018 (8 years)
Previously known as
Holyfield Properties Limited (until 23 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Daniel Paul Onion
James Simon Merrifield
Simon Charles Merrifield
Accounts type
Total exemption full
Region
South East
Address
Holyfield House 1 Walton Well Road
Walton Street
Oxford
OX2 6ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Daniel Paul Onion
Individual · Notified 24 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
James Simon Merrifield
Individual · Notified 24 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Simon Charles Merrifield
Individual · Notified 10 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Edward David John Thomas
Individual · Notified 10 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1941
Former controllers (2)
3 February 2022
Ceased Daniel Paul Onion — Right to appoint and remove directors
3 February 2022
Ceased James Simon Merrifield — Right to appoint and remove directors

Financials

Net Assets
£882,064
Cash
£862,768
Employees
35
Debt Ratio
60%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £2 £2 £834,374 £882,912 £884,807 £882,064
Balance sheet detail
202420232022202120202019
Fixed Assets£2,164£2,810£1,658£2,072
Current Assets£2,177,898£1,998,976£2,168,400£3,059,500
Debtors£1,315,130£1,038,186£1,234,055£1,965,620
Cash£862,768£960,790£934,345£1,093,880£2£2
Creditors (< 1 year)£1,196,957£1,016,526£1,219,231£2,242,496
Net Current Assets£980,941£982,450£949,169£817,004
Net Assets£882,064£884,807£882,912£834,374£2£2
Shareholder Funds£882,064£884,807£882,912£834,374£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with updates11 June 2026
18 March 2026Change of details for a person with significant control
17 March 2026Director's details changed
6 February 2026Appointment of a secretary
Show all recent filings

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