# Holyfield Properties Limited

## Details

- **Company number:** [03287630](https://find-and-update.company-information.service.gov.uk/company/03287630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 1996
- **Registered office:** HOLYFIELD HOUSE, 1 WALTON WELL, ROAD, WALTON STREET, OXFORD, OX2 6ED
- **Nature of business:** [68310](/sic/68310) Real estate agencies


## Previous names

- Holyfield Estates Limited (until 23 Nov 2021)



## Officers

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



## Control

| 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 |  |



## Accounts

| 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 |



## Owned by

Holyfield Properties Limited → [Holyfield Holdings Limited](/company/11511810)




## Directors' other companies

- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Kidlington Limited](/company/03333005)
- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Didcot Limited](/company/03394162)
- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Newbury Limited](/company/15301193)
- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Wantage Limited](/company/06022741)
- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Bicester Limited](/company/03287892)
- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Oxford Limited](/company/03287659)
- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Witney Limited](/company/03930451)
- [ONION, Daniel Paul](/person/6186414) - director at [Holyfield Estates Limited](/company/11511668)
- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Wallingford Limited](/company/03703326)
- [ONION, Daniel Paul](/person/6186414) - director at [Holyfield Holdings Limited](/company/11511810)



## Companies at the same address

- [Thomas Merrifield Abingdon Limited](/company/03409630) (03409630)
- [Thomas Merrifield Bicester Limited](/company/03287892) (03287892)
- [Thomas Merrifield Kidlington Limited](/company/03333005) (03333005)
- [Thomas Merrifield Oxford Limited](/company/03287659) (03287659)