Ltd Facts The UK company register, as filed

Register entry · No. 03287630

HOLYFIELD PROPERTIES LIMITED

Active Private Limited Company Incorporated 4 Dec 1996

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,093,956.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Dec 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOLYFIELD HOUSE, 1 WALTON WELL, ROAD, WALTON STREET, OXFORD, OX2 6ED

    As filed with Companies House.

  2. Nature of business

    • 68310 Real estate agencies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Dec 2026
    Last made up to
    13 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. HOLYFIELD PROPERTIES LIMITED current
    2. HOLYFIELD ESTATES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £240,975 £2,093,956 4
31 Dec 2024 not published not published £182,457 £2,010,499 4
31 Dec 2023 not published not published £203,523 £1,939,207 4
31 Dec 2022 not published not published £125,363 £1,886,916 3
31 Dec 2021 not published not published £288,177 £1,819,018 28
31 Dec 2020 not published not published £1,125,040 £2,559,576 34

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward David John Thomas Chartered Surveyor Director 4 Dec 1996 — November 1941 British · England
Simon Charles Merrifield Estate Agent Director 4 Dec 1996 — September 1952 British · United Kingdom
Daniel Paul Onion Chartered Surveyor Director 15 Nov 2019 — August 1965 British · United Kingdom
James Simon Merrifield Estate Agent Director 9 Nov 2023 — March 1981 British · England
Daniel Paul Onion Secretary 6 Feb 2026 — —

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Edward David John Thomas Significant influence or control 17 Nov 2022 — November 1941 British · England
Mr Simon Charles Merrifield Significant influence or control 17 Nov 2022 — September 1952 British · England
Holyfield Holdings Limited company · 11511810 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 18 Nov 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLYFIELD PROPERTIES LIMITED still trading?

The register shows HOLYFIELD PROPERTIES LIMITED as active.

What does HOLYFIELD PROPERTIES LIMITED do?

It files the industry code 68310 (Real estate agencies).

When was HOLYFIELD PROPERTIES LIMITED set up?

It was incorporated on 4 December 1996.

When are HOLYFIELD PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HOLYFIELD PROPERTIES LIMITED's next confirmation statement due?

By 27 December 2026.

Who runs HOLYFIELD PROPERTIES LIMITED?

HOLYFIELD PROPERTIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68310), active, set up around the same time. More in this industry →

  1. 03296970 POON & CO LIMITED Active Private Limited Company Inc. 30 Dec 1996 68310 · Real estate agencies
  2. 03295239 OAKLEY PROPERTY (SUSSEX) LIMITED Active Private Limited Company Inc. 20 Dec 1996 68310 · Real estate agencies
  3. 03293523 ALED ELLIS & COMPANY LIMITED Active Private Limited Company Inc. 17 Dec 1996 68310 · Real estate agencies
  4. 03293303 MILLENNIUM ESTATES SERVICES LIMITED Active Private Limited Company Inc. 17 Dec 1996 68310 · Real estate agencies
  5. 03290021 THE PIED A TERRE PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 10 Dec 1996 68310 · Real estate agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House