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Holywells Holdings Limited

Holywells Holdings Limited is an active company incorporated on 26 September 2016 with the registered office located in Ipswich, Suffolk. Holywells Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10394479
Private limited company
Age
9 years
Incorporated 26 September 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Address
Jackson House
86 Sandyhill Lane
Ipswich
IP3 0JA
United Kingdom
Address changed on 2 Apr 2025 (7 months ago)
Previous address was 11 Holywells Close Ipswich IP3 0AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
6
PSC • Director • Director • British • Lives in UK • Born in Dec 1992
PSC • Director • British • Lives in UK • Born in Dec 1984
PSC • Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Holywells Property Limited
Angus Frederick Pooley, Elizabeth Anne Pooley, and 3 more are mutual people.
Active
Liquidline Limited
Angus Frederick Pooley, Gavin William Pooley, and 1 more are mutual people.
Active
City Vending Services Limited
Angus Frederick Pooley and Gavin William Pooley are mutual people.
Active
Koffie 2 Go Ltd
Angus Frederick Pooley and Gavin William Pooley are mutual people.
Active
HCC (Belfast) Ltd
Angus Frederick Pooley and Gavin William Pooley are mutual people.
Active
Flexivend Limited
Angus Frederick Pooley, Gavin William Pooley, and 1 more are mutual people.
Dissolved
Strong Vend Limited
Angus Frederick Pooley and Gavin William Pooley are mutual people.
Dissolved
S.V. (Leasing) Limited
Angus Frederick Pooley and Gavin William Pooley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.35M
Increased by £1.48M (+52%)
Turnover
£43.48M
Increased by £7.34M (+20%)
Employees
255
Increased by 52 (+26%)
Total Assets
£25.22M
Increased by £3.92M (+18%)
Total Liabilities
-£14.44M
Increased by £2.31M (+19%)
Net Assets
£10.78M
Increased by £1.61M (+18%)
Debt Ratio (%)
57%
Increased by 0.3% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Mr Gavin William Pooley Details Changed
1 Year 1 Month Ago on 11 Oct 2024
Mrs Jodie Pooley Details Changed
1 Year 1 Month Ago on 11 Oct 2024
Mr Gavin William Pooley Details Changed
1 Year 1 Month Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Chloe Pooley (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Matthew James Pooley (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registered office address changed from 11 Holywells Close Ipswich IP3 0AW United Kingdom to Jackson House 86 Sandyhill Lane Ipswich IP3 0JA on 2 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mrs Jodie Pooley on 11 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Gavin William Pooley on 11 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Gavin William Pooley on 11 October 2024
Submitted on 15 Oct 2024
Second filing for the appointment of Mrs Chloe Pooley as a director
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Notification of Chloe Pooley as a person with significant control on 28 June 2024
Submitted on 9 Oct 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 9 Oct 2024
Repayment History
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