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Holywell (Wren) Limited

Holywell (Wren) Limited is an active company incorporated on 28 October 1996 with the registered office located in London, City of London. Holywell (Wren) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03270308
Private limited company
Age
29 years
Incorporated 28 October 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (10 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Dec 1978
Holywell Wren Holdings Limited
PSC
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Dewhirst Holywell Enterprises Limited
Mr Ian Roberts Dewhirst is a mutual person.
Active
Holywell Wren Holdings Limited
Mr Ian Roberts Dewhirst and Argenta Secretariat Limited are mutual people.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
MFB Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£615.5K
Decreased by £28.77K (-4%)
Turnover
£2.01M
Increased by £126.62K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£7.59M
Increased by £950K (+14%)
Total Liabilities
-£5.98M
Increased by £688.51K (+13%)
Net Assets
£1.61M
Increased by £261.49K (+19%)
Debt Ratio (%)
79%
Decreased by 0.9% (-1%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Mr. Ian Roberts Dewhirst Details Changed
12 Months Ago on 5 Nov 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Holywell Wren Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Holywell Wren Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Change of details for Holywell Wren Holdings Limited as a person with significant control on 6 April 2016
Submitted on 6 Nov 2024
Director's details changed for Mr. Ian Roberts Dewhirst on 5 November 2024
Submitted on 6 Nov 2024
Change of details for Holywell Wren Holdings Limited as a person with significant control on 6 April 2016
Submitted on 6 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 7 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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