Website & contact details
- Group website
- The site of this company’s group or brand.
Holiferm Manufacturing Limited
- Incorporated
- 29 September 2021 (5 years)
- Industry
- Manufacture of other organic basic chemicals (20140) Wholesale of chemical products (46750)Engineering design activities for industrial process and production (71121)Research and experimental development on biotechnology (72110)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Unit 7 - 14 Oceans ParkDock RoadBirkenheadCH41 1HW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
American
Born January 1975 (51)
Director · Appointed 28 April 2022
American
Born February 1959 (67)
Director · Appointed 29 September 2021
British
Born September 1990 (36)
British
Born May 1982 (44)
Van Gelderen, Peter
Director · Appointed 29 September 2021
Dutch
Born March 1971 (55)
American
Born April 1977 (49)
Officer history (1 former)
24 July 2026
Resigned Gaio, Mariane as Secretary
1 June 2026
28 April 2022
29 September 2021
29 September 2021
29 September 2021
Appointed Van Gelderen, Peter as Director
29 September 2021
29 September 2021
Appointed Gaio, Mariane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11341576
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Holiferm IP Limited Owns 75–100% of shares
Holiferm Manufacturing Limited This company Owns 75–100% of shares
Holiferm Services Limited Owns 75–100% of shares
Holiferm Technology Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · small accounts
- Cash
- £276,846
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £9,150,518 | £9,259,775 | £7,774,333 | £1,086,709 |
| Current Assets | £1,163,666 | £1,373,958 | £637,833 | £436,991 |
| Debtors | £323,941 | £336,326 | £241,791 | £386,093 |
| Cash | £276,846 | £308,977 | £151,432 | £50,898 |
| Creditors (< 1 year) | £15,445,233 | £13,378,351 | £9,631,421 | £1,742,893 |
| Net Current Assets | (£14,281,567) | (£12,004,393) | (£8,993,588) | (£1,305,902) |
| Shareholder Funds | (£5,131,049) | (£2,744,618) | (£1,219,255) | (£219,193) |
Filings
Filing history not loaded yet. See it on Companies House
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