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Holywell House Limited

Holywell House Limited is an active company incorporated on 21 February 2005 with the registered office located in Altrincham, Greater Manchester. Holywell House Limited was registered 20 years ago.
Status
Active
Active since 12 years ago
Company No
05370753
Private limited company
Age
20 years
Incorporated 21 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 4 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
01246748000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Anthony Philip Davies
Director • British • Lives in England • Born in Aug 1974
Richard Howell
Director • British • Lives in England • Born in Oct 1965
Orla Marie Ball
Director • British • Lives in England • Born in Aug 1970
David Christopher Austin
Director • British • Lives in UK • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Assura CS Limited, Richard Howell, and 3 more are mutual people.
Active
Assura (GHC) Ltd
Mark Anthony Philip Davies, Orla Marie Ball, and 3 more are mutual people.
Active
SJM Developments Limited
Mark Anthony Philip Davies, Orla Marie Ball, and 3 more are mutual people.
Active
Metro MRH Limited
Assura CS Limited, Richard Howell, and 3 more are mutual people.
Active
Surgery Developments Limited
Orla Marie Ball, Richard Howell, and 3 more are mutual people.
Active
Assura (SC 2) Limited
Orla Marie Ball, Mark Anthony Philip Davies, and 3 more are mutual people.
Active
Park Medical Services Limited
Assura CS Limited, Richard Howell, and 3 more are mutual people.
Active
Assura Capital Projects Development Limited
Jayne Marie Cottam, Orla Marie Ball, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £689.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400
Decreased by £1.7M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£400
Decreased by £1.7M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Mark Anthony Philip Davies Appointed
19 Days Ago on 29 Oct 2025
Mr Richard Howell Appointed
19 Days Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
19 Days Ago on 29 Oct 2025
Assura Cs Limited Resigned
8 Months Ago on 21 Feb 2025
Mrs Jayne Marie Cottam Appointed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Assura Cs Limited Details Changed
2 Years 4 Months Ago on 3 Jul 2023
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Get Credit Report
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Documents
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr David Christopher Austin as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Richard Howell as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mrs Jayne Marie Cottam as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Assura Cs Limited as a director on 21 February 2025
Submitted on 21 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 26 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Director's details changed for Mrs Orla Marie Ball on 3 July 2023
Submitted on 31 Jul 2023
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Repayment History
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