Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Holywell Minerals Limited
- Incorporated
- 27 June 1961 (65 years)
- Industry
- Other mining and quarrying n.e.c. (08990) Other letting and operating of own or leased real estate (68209)
- Directors
- Edward Hugh Reynardson FaneOlivia Mary Rokeby Pemberton
- Owned by
- Olivia Mary Rokeby PembertonCharlotte Evelyn Langham EdworthyEdward Hugh Reynardson Fane
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Rwk Goodman LLP69 Carter LaneLondonEC4V 5EQ
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2021
Fane, Edward Hugh Reynardson
Director · Appointed 1 April 2021
British
Born June 1957 (69)
British
Born May 1958 (68)
Pemberton, Olivia Mary Rokeby
Director
British
Born May 1960 (66)
British
Born September 1967 (59)
Officer history (8 former)
1 September 2024
Resigned Fane, Antony Charles Reynardson as Director
1 May 2021
1 April 2021
1 April 2021
Appointed Fane, Edward Hugh Reynardson as Director
9 March 2011
9 March 2011
9 March 2011
14 October 2005
Resigned Fane, Daphne Sybil as Director
26 January 2004
26 January 2004
26 January 2004
Resigned Alexander, Arthur Morton as Secretary
26 January 2004
Resigned Alexander, Arthur Morton as Director
22 January 1993
Resigned Fane, Edward Hugh Reynardson as Director
22 January 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Olivia Mary Rokeby Pemberton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Edward Hugh Reynardson Fane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Financials
Balance sheet as at 27 June 2025 · micro entity accounts
- Employees
- 4
- Current Ratio
- 16.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 |
| Current Assets | £48,743 | £41,333 | £41,013 | £61,954 |
| Creditors (< 1 year) | £2,970 | £38,400 | ||
| Net Current Assets | £56,079 | £50,494 | £47,771 | £23,554 |
| Net Assets | £23,555 | |||
| Shareholder Funds | £23,757 | £23,757 | £23,757 | £23,555 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 15 October 2026 |
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