HOYL GROUP LTD

Active Cromer

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HOYL GROUP LTD

Activities of other holding companies n.e.c.

Founded 14 Jul 2005 Active Cromer, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PHOENIX PROPERTY (SOUTH) LTD 18 Nov 2005 — 24 May 2011
PHOENIX MONEY LIMITED 14 Jul 2005 — 18 Nov 2005
Accounts Submitted 14 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 6 months remaining
Net assets £2M £103K 2025 year on year
Total assets £5M £84K 2025 year on year
Total Liabilities £3M £187K 2025 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Upton House St Margarets Road Cromer NR27 9DG England

Full company profile for HOYL GROUP LTD (05508769), an active company based in Cromer, England. Incorporated 14 Jul 2005. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£924.00

Decreased by £3.16k (-77%)

Net Assets

£2.24M

Decreased by £103.29k (-4%)

Total Liabilities

£2.81M

Increased by £187.32k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Cheriton WrefordDirectorEnglishUnited Kingdom6514 Jul 2005Active

Shareholders

Shareholders (7)

Soderberg & Partners Holding Ab
40.0%
120,000
Kaye Wreford
12.7%
38,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Paul Cheriton Wreford

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Soderberg & Partners Holding Ab

Sweden

Active
Notified 24 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Michael Ramage

English

Active
Notified 6 Apr 2016
Residence England
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Martyn Burgess

Ceased 24 Oct 2024

Ceased

Group Structure

Group Structure

HOYL GROUP LTD Current Company
HOYL LIMITED united kingdom
HOYL CAPITAL LTD united kingdom
CREATE FM LTD united kingdom
WRB CAPITAL LTD united kingdom
HOYL FC LTD united kingdom
PHOENIX FS LIMITED united kingdom
MACROBINS LTD united kingdom
PHOENIX (IPN) LTD united kingdom
PHOENIX (CPG) LTD united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Persons With Significant ControlCessation of Paul Cheriton Wreford as a person with significant control on 13 Jan 2026
14 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
14 Jan 2026Persons With Significant ControlCessation of John Michael Ramage as a person with significant control on 13 Jan 2026
28 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
11 Mar 2025MortgageMortgage Satisfy Charge Full
14 Jan 2026 Persons With Significant Control

Cessation of Paul Cheriton Wreford as a person with significant control on 13 Jan 2026

14 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

14 Jan 2026 Persons With Significant Control

Cessation of John Michael Ramage as a person with significant control on 13 Jan 2026

28 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

11 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Cessation of Paul Cheriton Wreford as a person with significant control on 13 Jan 2026

3 months ago on 14 Jan 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 14 Jan 2026

Cessation of John Michael Ramage as a person with significant control on 13 Jan 2026

3 months ago on 14 Jan 2026

Confirmation statement made on 28 Oct 2025 with no updates

6 months ago on 28 Oct 2025

Mortgage Satisfy Charge Full

1 years ago on 11 Mar 2025