HOLDHURST FARM LIMITED - Profile & Financials

Accounts Submitted 29 Apr 2025

Confirmation Statement Submitted 22 Aug 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £100.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Estate Office Dunsfold Park Cranleigh Surrey GU6 8TB

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

2 active 1 resigned

Show resigned officers

						Status
Jamie Germond Mcallister	Director	British	England	51	1 Aug 2015	Active
Jonathan Riddings	Secretary	Unknown	Unknown	—	27 Jul 2010	Active

Shareholders

Shareholders (1)


Dunsfold Park Ltd	100.0%	100	Ordinary	21 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dunsfold Park Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

James Andrew Mcallister

Ceased 27 Jul 2024

Ceased

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Group Structure

DUNSFOLD PARK LIMITED united kingdom shares 25 to 50 percent

REDCUB PROPERTIES LIMITED united kingdom shares 25 to 50 percent

BULITRON LIMITED united kingdom shares 50 to 75 percent

CALLENDER STREET TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALLENDER STREET NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

HOLDHURST FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-25 with no updates	View(3 pages)
29 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(2 pages)
20 Dec 2024	Persons With Significant Control	Cessation of James Andrew Mcallister as a person with significant control on 2024-07-27	View(1 page)
19 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-07-25 with no updates	View(3 pages)
6 Sept 2024	Officers	Termination of James Andrew Clark Mcallister as director on 2024-07-27	View(1 page)