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Holywell Wren Holdings Limited

Holywell Wren Holdings Limited is an active company incorporated on 10 December 2014 with the registered office located in London, City of London. Holywell Wren Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09349932
Private limited company
Age
10 years
Incorporated 10 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
2
Controllers (PSC)
2
Director • Housewife • British • Lives in England • Born in Jan 1947
Director • British • Lives in England • Born in Oct 1948
Mr. Ian Roberts Dewhirst
PSC • British • Lives in England • Born in Oct 1948
Mrs. Margaret Anne Dewhirst
PSC • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Dewhirst Holywell Enterprises Limited
Mr Ian Roberts Dewhirst and are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Holywell (Wren) Limited
Argenta Secretariat Limited and Mr Ian Roberts Dewhirst 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
£1.27M
Decreased by £151.87K (-11%)
Turnover
£2.01M
Increased by £126.52K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£9.03M
Increased by £822.53K (+10%)
Total Liabilities
-£6.11M
Increased by £590.97K (+11%)
Net Assets
£2.91M
Increased by £231.57K (+9%)
Debt Ratio (%)
68%
Increased by 0.41% (+1%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Mrs. Margaret Anne Dewhirst Details Changed
11 Months Ago on 15 Nov 2024
Mr. Ian Roberts Dewhirst Details Changed
11 Months Ago on 15 Nov 2024
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Group Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Group Accounts Submitted
3 Years Ago on 29 Sep 2022
Group Accounts Submitted
3 Years Ago on 17 Jan 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Director's details changed for Mrs. Margaret Anne Dewhirst on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr. Ian Roberts Dewhirst on 15 November 2024
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 13 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 19 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 17 Jan 2022
Repayment History
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