Holywell Convenience Store Ltd

Active08766399 Private limited company
Incorporated
7 November 2013 (13 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Smriti Brijeshkumar Patel
Nayankumar Chhotabhai Patel
Owned by
Smriti Brijeshkumar Patel
Nayankumar Chhotabhai Patel
Accounts type
Total exemption full
Region
South East
Address
1st Floor Merritt House
Hill Avenue
Amersham
HP6 5BQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Smriti Brijeshkumar
Director · Appointed 1 June 2024
Indian
Born October 1989 (37)
Patel, Nayankumar Chhotabhai
Director · Appointed 28 February 2017
British
Born June 1957 (69)
Officer history (5 former)
1 June 2024
Appointed Patel, Smriti Brijeshkumar as Director
14 February 2022
Resigned Patel, Brijeshkumar Vipinbhai as Director
1 June 2021
Appointed Patel, Brijeshkumar Vipinbhai as Director
1 October 2018
Resigned Patel, Mohanbhai Punambahi as Director
28 February 2017
Appointed Patel, Nayankumar Chhotabhai as Director
28 February 2017
Resigned Patel, Brijesh Kumar as Director
13 December 2013
Resigned Patel, Mohanbhai Punambahi as Director
16 November 2013
Appointed Patel, Mohanbhai Punambahi as Director
12 November 2013
Appointed Patel, Mohanbhai Punambahi as Director
12 November 2013
Appointed Patel, Brijesh Kumar as Director
7 November 2013
Appointed Heiman, Osker as Director
7 November 2013
Resigned Heiman, Osker as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Smriti Brijeshkumar Patel
Individual · Notified 20 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born October 1989 (37)
Nayankumar Chhotabhai Patel
Individual · Notified 20 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Former controllers (1)
20 June 2024
Ceased Mohanbhai Punambahi Patel — Owns 25–50% of shares

Financials

Net Assets
£48,908
Cash
£36,299
Employees
5
Debt Ratio
50%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £16,325 £44,817 £61,510 £60,869 £59,788 £48,908
Balance sheet detail
202420232022202120202019
Fixed Assets£52,094£54,093£56,758£60,311£60,715£50,564
Current Assets£45,749£45,279£129,367£126,514£118,483£19,082
Debtors£7,125£7,125£7,125£7,125£7,125£7,125
Cash£36,299£28,632£109,849£110,382£105,601£6,968
Creditors (< 1 year)£12,875£13,066£88,845£79,409£84,381£53,321
Creditors (> 1 year)£36,060£26,518£36,411£45,906£50,000
Net Current Assets£32,874£32,213£40,522£47,105£34,102(£34,239)
Net Assets£48,908£59,788£60,869£61,510£44,817£16,325
Shareholder Funds£48,908£59,788£60,869£61,510£44,817£16,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts30 November 2025
21 July 2026Confirmation statement with no updates11 July 2026
22 August 2025Confirmation statement with no updates11 July 2025
31 July 2025Total exemption full accounts30 November 2024
8 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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