Holyfield Properties Limited (03287630)

Registered office

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

Name	Role	Appointed	Resigned
ONION, Daniel Paul	Director	4 Dec 1996	6 Sep 2018
ONION, Daniel Paul	Director	15 Nov 2019

Name	Nature of control	Notified	Ceased
Mr Edward David John Thomas	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	5 Sep 2018
Mr Simon Charles Merrifield	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	5 Sep 2018
Holyfield Properties Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Sep 2018	21 Jan 2022
Holyfield Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Jan 2022	17 Nov 2022
Holyfield Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	18 Nov 2022
Mr Simon Charles Merrifield	Significant Influence Or Control	17 Nov 2022
Mr Edward David John Thomas	Significant Influence Or Control	17 Nov 2022

Year ended	Net assets	Cash	Employees
31 Dec 2025	£2,093,956	£240,975	4
31 Dec 2024	£2,010,499	£182,457	4
31 Dec 2023	£1,939,207	£203,523	3
31 Dec 2022	£1,886,916	£125,363	28
31 Dec 2021	£1,819,018	£288,177	34
31 Dec 2020	£2,559,576	£1,125,040	33
31 Dec 2019	£2,543,270	£832,023	30
31 Dec 2018	£2,452,153	£933,483	30
31 Dec 2017	£2,282,446	£934,044	30
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-

Holyfield Properties Limited → Holyfield Holdings Limited