CompanyTrack
H

HOLBEACH FARMS LIMITED

Dissolved Manchester

Other letting and operating of own or leased real estate

2 employees Website
Environment, agriculture and waste Other letting and operating of own or leased real estate
H

HOLBEACH FARMS LIMITED

Other letting and operating of own or leased real estate

Founded 2 Jun 2015 Dissolved Manchester, United Kingdom 2 employees ahworth.co.uk
Environment, agriculture and waste Other letting and operating of own or leased real estate
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted
Net assets £6.52M £273.46K 2024 year on year
Total assets £14.19M £300.64K 2024 year on year
Total Liabilities £7.67M £574.11K 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, St Peter's Square, 1 Oxford Street Manchester M1 4PB

Office (Spalding)

Fleet Estate Office, Manor Farm, Spalding PE12 8LR

Office (Fosdyke, Spalding)

Washway Road, Fosdyke, Spalding, PE12 6LQ

Credit Report

Discover HOLBEACH FARMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

£34.85k

Decreased by £163.80k (-82%)

Net Assets

£6.52M

Increased by £273.46k (+4%)

Total Liabilities

£7.67M

Decreased by £574.11k (-7%)

Turnover

£323.11k

Employees

2

Debt Ratio

54%

Decreased by 3 (-5%)

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

£1k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,673,090 Shares £10.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 20225,336,545£5.34m£1
12 Oct 20225,336,545£5.34m£1

Officers

Officers

3 active 3 resigned
Status
Andrew Lawrence HuntDirectorBritishEngland4926 Jan 2024Active
Apex Group Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown4 Apr 2024Active
William Forde RidleyDirectorBritishEngland4826 Jan 2024Active

Shareholders

Shareholders (2)

F.h.bowser,limited
100.0%
2007 Jun 2023
Ashley King Group Limited
0.0%
07 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

F.h.bowser,limited

United Kingdom

Active
Notified 18 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ashley John King

Ceased 13 Jun 2016

Ceased

Ashley King Group Limited

Ceased 18 Oct 2022

Ceased

Jane King

Ceased 13 Jun 2016

Ceased

Group Structure

Group Structure

F.H.BOWSER,LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RLAM NATURAL CAPITAL GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLBEACH FARMS LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025MortgageMortgage Satisfy Charge FullView(1 page)
30 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
29 Oct 2025AddressChange Sail Address Company With Old Address New AddressView(3 pages)
24 Oct 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
24 Oct 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
5 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

30 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2025 Address

Change Sail Address Company With Old Address New Address

24 Oct 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

24 Oct 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 months ago on 5 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 30 Oct 2025

Change Sail Address Company With Old Address New Address

3 months ago on 29 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

3 months ago on 24 Oct 2025

Liquidation Voluntary Declaration Of Solvency

3 months ago on 24 Oct 2025