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Holdhurst Farm Estate Limited

06119015

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL
Incorporated 20/02/2007

Previously known as

Paul Raymond Property Development Ltd · until 13/07/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

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

Officers

Mr John James

director · Since 08/01/2009

DIRECTOR

BRITISH · ENGLAND

Mr Melvyn John Egglenton

director · Since 14/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Ms Fawn Ilona James

director · Since 22/08/2014

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Luke James Roderic O'Sullivan

secretary · Since 25/04/2025

Also on 7 other boards

Mr Luke James Roderic O'Sullivan

director · Since 13/01/2026

BRITISH · UNITED KINGDOM

Also on 7 other boards

John James

director · Since 08/01/2009

British · England

Melvyn John Egglenton

director · Since 14/09/2012

British · United Kingdom

Fawn Ilona James

director · Since 22/08/2014

British · England

Luke James Roderic O'Sullivan

secretary · Since 25/04/2025

Luke James Roderic O'Sullivan

director · Since 13/01/2026

British · United Kingdom

Former

John Blackie Warden

secretary · Resigned 08/01/2009

John Blackie Warden

director · Resigned 08/01/2009

Mark Philip Wyndham Quinn

director · Resigned 31/03/2010

John James

secretary · Resigned 01/06/2011

Rachel Wood

secretary · Resigned 25/04/2025

Rachel Wood

director · Resigned 25/04/2025

Persons with Significant Control

Soho Estates Holdings Limited

75–100% shares

Reg: 7345112 · England And Wales · Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Level 8, Ilona Rose House Level 8, Ilona Rose House
2026-10-20

LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE

post town → London
2026-10-20

LONDON

officer appointed → O'SULLIVAN, Luke James Roderic
2026-10-20
officer appointed → EGGLENTON, Melvyn John
2026-10-20
officer appointed → JAMES, Fawn Ilona
2026-10-20
officer appointed → JAMES, John
2026-10-20
officer appointed → O'SULLIVAN, Luke James Roderic
2026-10-20

CompanyRankvs 2160+ SIC 01110 peers
45

Financial strength86th percentile among SIC peers · 22/25
Employees4th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least 12 months from the date of approval of the financial statements. To support this, the Directors have prepared cash flow forecasts over that period which indicate that, taking account of

Key FinancialsYear ending 31/03/2025

Net Worth

£4.3M

Balance sheet strength

Cash

£44k

Cash in the bank

Profit Before Tax

£938k

Bottom line earnings

Net Current Assets

-£43.9M

Working capital

Current Assets

£1.9M

Current Liabilities

£45.7M

Fixed Assets

£39.6M

Debtors

£1.6M

Cost of Sales

£548k

Gross Profit

£908k

Admin Expenses

£368k

Profit After Tax

£849k

0avg. employees

People Costs

Wages & salaries£159k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.04

Derived from filed accounts. Not audited figures.

Filing History63 filings

Confirmation statement

confirmation statement with no updates

06/02/20263 pages · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

17/12/202523 pages · PDF
AP03

appoint person secretary company with name date

03/05/20252 pages · PDF
Director resigned

termination director company with name termination date

03/05/20251 page · PDF
TM02

termination secretary company with name termination date

03/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

11/11/202422 pages · PDF
Director details changed

change person director company with change date

17/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/09/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/08/202222 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/08/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

16/10/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

15/08/201717 pages · PDF
Address changed

change registered office address company with date old address new address

13/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20165 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201513 pages · PDF
Director appointed

appoint person director company with name date

05/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20154 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201413 pages · PDF
Director appointed

appoint person director company with name date

22/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20144 pages · PDF
Director details changed

change person director company with change date

21/02/20142 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20134 pages · PDF
Address changed

change registered office address company with date old address

26/11/20121 page · PDF
Accounts filed

accounts with accounts type full

18/10/201213 pages · PDF
Director appointed

appoint person director company with name

17/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20123 pages · PDF
Accounts date changed

change account reference date company current extended

18/11/20111 page · PDF
RESOLUTIONS

resolution

20/09/201113 pages · PDF
AP03

appoint person secretary company with name

27/07/20111 page · PDF
Accounts date changed

change account reference date company current shortened

13/07/20111 page · PDF
CERTNM

certificate change of name company

13/07/20113 pages · PDF
TM02

termination secretary company with name

12/07/20111 page · PDF
Address changed

change registered office address company with date old address

10/05/20111 page · PDF
Accounts filed

accounts with accounts type dormant

31/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20105 pages · PDF
Director resigned

termination director company with name

08/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20094 pages · PDF
363a

legacy

25/02/20093 pages · PDF
287

legacy

25/02/20091 page · PDF
Accounts filed

accounts with accounts type dormant

23/01/20094 pages · PDF
288b

legacy

23/01/20091 page · PDF
DISS40

gazette filings brought up to date

23/01/20091 page · PDF
288a

legacy

22/01/20092 pages · PDF
363a

legacy

22/01/20095 pages · PDF
GAZ1

gazette notice compulsary

06/01/20091 page · PDF
Incorporated

incorporation company

20/02/200717 pages · PDF