HOLYWELL HOUSE LIMITED

Active Altrincham

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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HOLYWELL HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 21 Feb 2005 Active Altrincham, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HEMPCO 4 LIMITED 21 Feb 2005 — 21 Aug 2006
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Feb 2026 Next due 7 Mar 2027 9 months remaining
Net assets £400 £2M 2023 year on year
Total assets £400 £2M 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

3 Barrington Road Altrincham WA14 1GY United Kingdom

Full company profile for HOLYWELL HOUSE LIMITED (05370753), an active company based in Altrincham, United Kingdom. Incorporated 21 Feb 2005. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £689.80k (-100%)

Net Assets

£400.00

Decreased by £1.70M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Assura Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Stephen Michael Bradder

Ceased 26 Mar 2019

Ceased

Group Structure

Group Structure

ASSURA LIMITED united kingdom
ASSURA IH LIMITED united kingdom
HOLYWELL HOUSE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersTermination of Orla Marie Ball as director on 28 Feb 2026
26 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
6 Jan 2026OfficersTermination of Jayne Marie Cottam as director on 16 Dec 2025
30 Dec 2025OfficersAppointment of Mr David Christopher Austin as director
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Mar 2026 Officers

Termination of Orla Marie Ball as director on 28 Feb 2026

26 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

6 Jan 2026 Officers

Termination of Jayne Marie Cottam as director on 16 Dec 2025

30 Dec 2025 Officers

Appointment of Mr David Christopher Austin as director

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Termination of Orla Marie Ball as director on 28 Feb 2026

2 months ago on 2 Mar 2026

Confirmation statement made on 21 Feb 2026 with no updates

2 months ago on 26 Feb 2026

Termination of Jayne Marie Cottam as director on 16 Dec 2025

4 months ago on 6 Jan 2026

Appointment of Mr David Christopher Austin as director

4 months ago on 30 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025