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Holywell Minerals Limited

00696696

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O RWK GOODMAN LLP, LONDON, EC4V 5EQ
Incorporated 27/06/1961

Compliance

Last accounts

27/06/2025

micro entity

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

08990
Other mining and quarrying
68209
Other letting and operating of own or leased real estate

Officers

Charlotte Evelyn Langham Edworthy

director · Since 15/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Olivia Mary Rokeby Pemberton

director · Since 15/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mrs Suki Serena Fane

director · Since 22/01/1993

BUSINESS

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Edward Hugh Reynardson Fane

director · Since 01/04/2021

REINSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Divinerule Limited

secretary · Since 01/05/2021

BRITISH

Also on 21 other boards

Persons with Significant Control

Ms Olivia Mary Rokeby Pemberton

25–50% shares
25–50% votes

British · England · Age 66

The Old Dairy, Stoughton, Chichester, PO18 9JQ

Notified 06/04/2016

Ms Charlotte Evelyn Langham Edworthy

25–50% shares
25–50% votes

British · England · Age 58

Inkerman, Pooks Lane, West Sussex

Notified 06/04/2016

Mr Edward Hugh Reynardson Fane

25–50% shares
25–50% votes

British · England · Age 69

Mullins Mill, Donhead St. Mary, Shaftesbury, SP7 9DS

Notified 06/04/2016

CompanyRankvs 43+ SIC 08990 peers
80

Financial strength68th percentile among SIC peers · 17/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 16.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 27/06/2025

Net Worth

£24k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£56k

Working capital

Current Assets

£49k

Current Liabilities

£3k

Fixed Assets

£1

4avg. employees-1

Balance Sheet

Assets less current liabilities£56k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
202516.41+£0
2024—+£0
2023—+£202
20201.61—

Derived from filed accounts. Not audited figures.