Holyfield Properties Limited in Road, Walton Street OXFORD - OX2 6ED

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Holyfield Properties Limited OXFORD

Founded in 1996, Holyfield Properties, classified under reg no. 03287630 is an active company. Currently registered at Holyfield House, 1 Walton Well OX2 6ED, Oxford the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/11/23 Holyfield Properties Limited is no longer carrying the name Holyfield Estates.

Currently there are 4 directors in the the firm, namely James M., Daniel O. and Edward T. and others. In addition one secretary - Edward T. - is with the company. As of 21 September 2024, there was 1 ex director - Daniel O.. There were no ex secretaries.

Holyfield Properties Limited Address / Contact

Office Address	Holyfield House, 1 Walton Well
Office Address2	Road, Walton Street
Town	Oxford
Post code	OX2 6ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03287630
Date of Incorporation	Wed, 4th Dec 1996
Industry	Real estate agencies
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

James M.

Position: Director

Appointed: 09 November 2023

Daniel O.

Position: Director

Appointed: 15 November 2019

Edward T.

Position: Director

Appointed: 04 December 1996

Simon M.

Position: Director

Appointed: 04 December 1996

Edward T.

Position: Secretary

Appointed: 04 December 1996

Daniel O.

Position: Director

Appointed: 04 December 1996

Resigned: 06 September 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1996

Resigned: 04 December 1996

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 December 1996

Resigned: 04 December 1996

People with significant control

The list of persons with significant control that own or control the company consists of 7 names. As BizStats established, there is Holyfield Holdings Limited from Oxford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Edward T. This PSC has significiant influence or control over the company,. Then there is Simon M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Holyfield Holdings Limited

1 Walton Well Road, Oxford, OX2 6ED, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11511810
Notified on	18 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edward T.

Notified on	17 November 2022
Nature of control:	significiant influence or control

Simon M.

Notified on	17 November 2022
Nature of control:	significiant influence or control

Holyfield Holdings Limited

Holyfield House 1 Walton Well Road, Walton Street, Oxford, Oxfordshire, OX2 6ED, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11511810
Notified on	21 January 2022
Ceased on	17 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Holyfield Properties Limited

Holyfield House 1 Walton Well Road, Walton Street, Oxford, Oxfordshire, OX2 6ED, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11511668
Notified on	5 September 2018
Ceased on	21 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward T.

Notified on	6 April 2016
Ceased on	5 September 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon M.

Notified on	6 April 2016
Ceased on	5 September 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Holyfield Estates	November 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	755 592	934 044	933 483	832 023	1 125 040	288 177	125 363
Current Assets	1 699 336	1 913 284	1 994 174	1 825 299	2 024 516	589 448	218 891
Debtors	943 744	979 240	1 060 691	993 276	899 476	301 271	93 528
Net Assets Liabilities	2 148 140	2 282 446	2 452 153	2 543 270	2 559 576	1 819 018	1 886 916
Other Debtors	774 604	743 384	749 132	735 420	726 286	297 271	89 528
Property Plant Equipment	1 827 505	1 825 038	1 818 147	1 812 325	1 806 695	1 925 000	1 925 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	87 774	91 880	98 771	104 593	110 223
Additions Other Than Through Business Combinations Property Plant Equipment		4 939
Average Number Employees During Period	30	30	30	33	34	28	3
Bank Borrowings Overdrafts	34 000	113 175	30 000	34 000	30 000	20 000	9 000
Corporation Tax Payable	2 503	49 767	44 831	28 490	284	2 180	15 481
Creditors	1 011 271	1 225 095	1 158 134	932 018	1 128 959	532 684	123 168
Depreciation Rate Used For Property Plant Equipment		10
Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 300				113 407
Disposals Property Plant Equipment		3 300				116 918
Future Minimum Lease Payments Under Non-cancellable Operating Leases	125 359	470 431	393 097	316 787	298 591	195 851	154 000
Increase From Depreciation Charge For Year Property Plant Equipment		7 406	6 891	5 822	5 630	3 184
Investment Property Fair Value Model		1 800 000
Net Current Assets Liabilities	688 065	688 189	836 040	893 281	895 557	56 764	95 723
Number Shares Issued Fully Paid	2	2	200	200	200	200	200
Other Creditors	734 650	867 296	916 864	725 187	976 436	506 668	48 445
Other Taxation Social Security Payable	217 324	183 186	123 492	120 256	107 966	3 836	50 242
Par Value Share		1	0	0	0	0	0
Property Plant Equipment Gross Cost	1 915 279	1 916 918	1 916 918	1 916 918	1 916 918	1 925 000	1 925 000
Taxation Including Deferred Taxation Balance Sheet Subtotal	91 149	72 894	76 909	73 646	78 897	108 785	108 785
Total Assets Less Current Liabilities	2 515 570	2 513 227	2 654 187	2 705 606	2 702 252	1 981 764	2 020 723
Total Increase Decrease From Revaluations Property Plant Equipment						125 000
Trade Creditors Trade Payables	22 794	11 671	42 947	24 085	14 273
Trade Debtors Trade Receivables	169 140	235 856	311 559	257 856	173 190	4 000	4 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 4th, June 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 4th, June 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 8th, December 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 8th, December 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/08	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 6th, December 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/06	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 13th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 6th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 6th, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 6th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 6th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 6th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/12/12 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/12 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 11th, September 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 11th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/12/11 with shareholders record filed on: 11th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/11 with shareholders record filed on: 11th, December 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/12/21 with shareholders record filed on: 21st, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/21 with shareholders record filed on: 21st, December 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/16 with shareholders record filed on: 16th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/16 with shareholders record filed on: 16th, December 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 21st, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 21st, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/12/16 with shareholders record filed on: 16th, December 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/12/16 with shareholders record filed on: 16th, December 1998	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 2nd, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 2nd, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/02/16 with shareholders record filed on: 16th, February 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/02/16 with shareholders record filed on: 16th, February 1998	annual return	Free Download (8 pages)

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