Ltd Facts The UK company register, as filed

Register entry · No. 03511564

HOLROYD LITCHFIELD LIMITED

Active Private Limited Company Incorporated 17 Feb 1998

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £1,811,763.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2PD

    As filed with Companies House.

  2. Nature of business

    • 01110 Growing of cereals (except rice), leguminous crops and oil seeds

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Dec 2026
    Last made up to
    26 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HOLROYD LITCHFIELD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £189,158 £1,811,763 1
31 Mar 2024 not published not published £160,576 £1,795,257 1
31 Mar 2023 not published not published £213,727 £1,784,356 1
31 Mar 2022 not published not published £200,502 £1,738,994 1
31 Mar 2021 * not published not published £129,557 £1,710,994 1

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

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Phillip Robert Joseph Litchfield Director 26 Aug 1999 — May 1949 British · England
David Bruce Thomson Director 1 Apr 2015 — August 1943 British · England
Ashley James Lane Director 2 Dec 2022 — April 1991 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Bruce Thomson Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 6 Apr 2016 — August 1943 British · England
Mr Phillip Robert Joseph Litchfield Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 6 Apr 2016 — May 1949 British · England

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 HOLROYD LITCHFIELD LIMITED still trading?

The register shows HOLROYD LITCHFIELD LIMITED as active.

What does HOLROYD LITCHFIELD LIMITED do?

It files the industry code 01110 (Growing of cereals (except rice), leguminous crops and oil seeds).

When was HOLROYD LITCHFIELD LIMITED set up?

It was incorporated on 17 February 1998.

When are HOLROYD LITCHFIELD LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HOLROYD LITCHFIELD LIMITED's next confirmation statement due?

By 10 December 2026.

Who runs HOLROYD LITCHFIELD LIMITED?

HOLROYD LITCHFIELD LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 03699124 P.B.C. ENTERPRISES LIMITED Active Private Limited Company Inc. 21 Jan 1999 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. 03696647 COUNTRYSIDE SOLUTIONS LIMITED Active Private Limited Company Inc. 18 Jan 1999 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  3. 03692019 KNEESWORTH FARMS LTD Active Private Limited Company Inc. 5 Jan 1999 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  4. 03681115 J F T CLARK LIMITED Active Private Limited Company Inc. 9 Dec 1998 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. 03671358 ROOKERY FARM (WALCOTT) LIMITED Active Private Limited Company Inc. 20 Nov 1998 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House