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Holywell Minerals Limited

Holywell Minerals Limited is an active company incorporated on 27 June 1961 with the registered office located in London, City of London. Holywell Minerals Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00696696
Private limited company
Age
64 years
Incorporated 27 June 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (4 hours ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Jun27 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 June 2025
Due by 27 March 2026 (4 months remaining)
Address
C/O Rwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was Royds Withy King, 69 Carter Lane London EC4V 5EQ England
Telephone
02075832222
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • PSC • Reinsurance Broker • British • Lives in England • Born in Jun 1957
Director • PSC • British • Lives in England • Born in Sep 1967
Director • PSC • British • Lives in England • Born in May 1960
Director • Business • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Oct 1927
Shareholders, PSCs & Group Structure
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Mutual Companies
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Divinerule Limited is a mutual person.
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Niall Edworthy Limited
Charlotte Evelyn Langham Edworthy is a mutual person.
Active
European Society Of Endocrinology
Divinerule Limited is a mutual person.
Active
Thayer Street Patisserie Limited
Divinerule Limited is a mutual person.
Active
European Society For Paediatric Endocrinology
Divinerule Limited is a mutual person.
Active
Chilcotin Limited
Mrs Suki Serena Fane is a mutual person.
Active
City Graduates And Professions Club Limited
Mr Edward Hugh Reynardson Fane is a mutual person.
Active
Axis Strategy Consultants Limited
Divinerule Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jun 2024
For period 27 Jun27 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£50.5K
Increased by £2.72K (+6%)
Total Liabilities
-£26.74K
Increased by £2.72K (+11%)
Net Assets
£23.76K
Same as previous period
Debt Ratio (%)
53%
Increased by 2.68% (+5%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Antony Charles Reynardson Fane Resigned
1 Year 1 Month Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 30 Aug 2022
Micro Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
4 Years Ago on 20 Oct 2021
Get Credit Report
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Documents
Micro company accounts made up to 27 June 2024
Submitted on 2 Jan 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Antony Charles Reynardson Fane as a director on 1 September 2024
Submitted on 16 Oct 2024
Micro company accounts made up to 27 June 2023
Submitted on 12 Jan 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 27 Oct 2023
Micro company accounts made up to 27 June 2022
Submitted on 3 Jan 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 28 Oct 2022
Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022
Submitted on 30 Aug 2022
Micro company accounts made up to 27 June 2021
Submitted on 5 Jan 2022
Confirmation statement made on 15 October 2021 with no updates
Submitted on 20 Oct 2021
Repayment History
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