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Holyfield Holdings Limited

11511810

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

HOLYFIELD HOUSE 1 WALTON WELL ROAD, OXFORD, OX2 6ED
Incorporated 10/08/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Charles Merrifield

director · Since 10/08/2018

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 73

Also on 14 other boards

Mr Edward David John Thomas

director · Since 10/08/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 84

Also on 12 other boards

Mr James Simon Merrifield

director · Since 09/11/2023

ESTATE AGENT

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Daniel Paul Onion

director · Since 09/11/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Daniel Paul Onion

secretary · Since 06/02/2026

Persons with Significant Control

Mr Simon Charles Merrifield

25–50% shares
25–50% votes

British · United Kingdom · Age 73

Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED

Notified 10/08/2018

Mr Edward David John Thomas

25–50% shares
25–50% votes

British · England · Age 84

Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED

Notified 10/08/2018

CompanyRankvs 35794+ SIC 64209 peers
40

Financial strength13th percentile among SIC peers · 3/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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35794Holyfield Holdings Limited
39
How is this score calculated?
Financial strength3/25 pts

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

Employees14/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

4avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025