Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Holyfield Holdings Limited
- Incorporated
- 10 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Simon Charles MerrifieldEdward David John Thomas
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Holyfield House 1 Walton Well RoadWalton StreetOxfordOX2 6ED
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Charles Merrifield
Individual · Notified 10 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
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
British
Born November 1941
Holdings 1
Companies where Holyfield Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | ||||
| Net Assets | £0 | £0 | £0 | ||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 26 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 March 2026 | Director's details changed | |||
| 6 February 2026 | Appointment of a secretary | |||
| 16 July 2025 | Confirmation statement with updates | 16 July 2025 |
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