HOLROYD LITCHFIELD LIMITED

Active Rugby

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

1 employees website.com
Growing of cereals (except rice), leguminous crops and oil seeds
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HOLROYD LITCHFIELD LIMITED

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

Founded 17 Feb 1998 Active Rugby, England 1 employees website.com
Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 6 Mar 2026 Next due 10 Dec 2026 6 months remaining
Net assets £2M £17K 2024 year on year
Total assets £2M £2K 2024 year on year
Total Liabilities £39K £19K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England

Full company profile for HOLROYD LITCHFIELD LIMITED (03511564), an active company based in Rugby, England. Incorporated 17 Feb 1998. Growing of cereals (except rice), leguminous crops and oil seeds. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£189.16k

Increased by £28.58k (+18%)

Net Assets

£1.81M

Increased by £16.51k (+1%)

Total Liabilities

£38.77k

Decreased by £18.94k (-33%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 3

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Lane, Ashley JamesDirectorBritishUnited Kingdom352 Dec 2022Active
Litchfield, Phillip Robert JosephDirectorBritishEngland7726 Aug 1999Active

Shareholders

Shareholders (1)

David Thomson & Phillip Robert Joseph Litchfield - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr David Bruce Thomson

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1943
Nature of Control
  • 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

Mr Phillip Robert Joseph Litchfield

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1949
Nature of Control
  • 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

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Lodge Farm, Hanging Houghton, (NN6 9EY) WEST NORTHAMPTONSHIRE
Freehold-10 Jun 1999
Lodge Farm, Hanging Houghton, (NN6 9EY)
Freehold
Added 10 Jun 1999
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2026GazetteGazette Filings Brought Up To Date
6 Mar 2026Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
3 Mar 2026GazetteGazette Notice Compulsory
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
7 Mar 2026 Gazette

Gazette Filings Brought Up To Date

6 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

3 Mar 2026 Gazette

Gazette Notice Compulsory

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

3 months ago on 7 Mar 2026

Confirmation statement made on 26 Nov 2025 with no updates

3 months ago on 6 Mar 2026

Gazette Notice Compulsory

3 months ago on 3 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Nov 2024