HOLYWELL MINERALS LIMITED
Other mining and quarrying n.e.c.
HOLYWELL MINERALS LIMITED
Other mining and quarrying n.e.c.
Contact & Details
Contact
Registered Address
C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England
Full company profile for HOLYWELL MINERALS LIMITED (00696696), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 27 Jun 1961. Other mining and quarrying n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
N/A
Net Assets
£23.76k
Total Liabilities
£35.29k
Turnover
N/A
Employees
4
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 27 Jun Year End | 2024 27 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Olivia Mary Rokeby Pemberton | Director | British | England | 15 Oct 1991 | Active |
| Suki Serena Fane | Director | British | England | 22 Jan 1993 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (3)
Olivia Mary Rokeby Pemberton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Edward Hugh Reynardson Fane
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Charlotte Evelyn Langham Edworthy
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jan 2026 | Accounts | Annual accounts made up to 27 Jun 2025 | |
| 3 Nov 2025 | Confirmation Statement | Confirmation statement made on 15 Oct 2025 with no updates | |
| 2 Jan 2025 | Accounts | Annual accounts made up to 27 Jun 2024 | |
| 14 Nov 2024 | Confirmation Statement | Confirmation statement made on 15 Oct 2024 with no updates | |
| 16 Oct 2024 | Officers | Termination of Antony Charles Reynardson Fane as director on 1 Sept 2024 |
Annual accounts made up to 27 Jun 2025
Confirmation statement made on 15 Oct 2025 with no updates
Annual accounts made up to 27 Jun 2024
Confirmation statement made on 15 Oct 2024 with no updates
Termination of Antony Charles Reynardson Fane as director on 1 Sept 2024
Recent Activity
Latest Activity
Annual accounts made up to 27 Jun 2025
4 months ago on 21 Jan 2026
Confirmation statement made on 15 Oct 2025 with no updates
7 months ago on 3 Nov 2025
Annual accounts made up to 27 Jun 2024
1 years ago on 2 Jan 2025
Confirmation statement made on 15 Oct 2024 with no updates
1 years ago on 14 Nov 2024
Termination of Antony Charles Reynardson Fane as director on 1 Sept 2024
1 years ago on 16 Oct 2024