Holywells Holdings Limited

Active10394479 Private limited company
Incorporated
26 September 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Matthew James Pooley
Chloe Pooley
Gavin William Pooley
Accounts type
Group
Region
East of England
Address
Jackson House
86 Sandyhill Lane
Ipswich
IP3 0JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Pooley, Chloe
Director · Appointed 17 January 2019
British
Born December 1992 (33)
Director · Appointed 26 September 2016
British
Born June 1987 (39)
Director · Appointed 26 September 2016
British
Born December 1984 (41)
Pooley, Janyce
Director · Appointed 26 September 2016
British
Born August 1988 (38)
Pooley, Jodie
Director · Appointed 26 September 2016
British
Born December 1984 (41)
Director · Appointed 26 September 2016
British
Born August 1991 (35)
Director · Appointed 26 September 2016
British
Born April 1954 (72)
Officer history (1 former)
14 June 2024
Resigned Pooley, Elizabeth Anne as Director
17 January 2019
Appointed Pooley, Chloe as Director
26 September 2016
Appointed Pooley, Angus Frederick as Director
26 September 2016
Appointed Pooley, Gavin William as Director
26 September 2016
Appointed Pooley, Janyce as Director
26 September 2016
Appointed Pooley, Jodie as Director
26 September 2016
Appointed Pooley, Matthew James as Director
26 September 2016
Appointed Pooley, Philip John as Director
26 September 2016
Appointed Pooley, Elizabeth Anne as Director

Ownership 6 active

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

Individual · Notified 28 June 2024
Has significant influence or control
British
Born August 1991 (35)
Chloe Pooley
Individual · Notified 28 June 2024
Has significant influence or control
British
Born December 1992 (33)
Individual · Notified 26 September 2016
Has significant influence or control
British
Born December 1984 (41)
Jodie Pooley
Individual · Notified 26 September 2016
Has significant influence or control
British
Born December 1984 (41)
Janyce Pooley
Individual · Notified 26 September 2016
Has significant influence or control
British
Born August 1988 (38)
Individual · Notified 26 September 2016
Has significant influence or control
British
Born June 1987 (39)
Former controllers (3)
1 September 2017
Ceased Philip John Pooley — Has significant influence or control
1 September 2017
Ceased Elizabeth Anne Pooley — Has significant influence or control
1 September 2017
Ceased Matthew James Pooley — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Holywells Holdings Limited This company
Holywells Property Limited Owns 75–100% of shares
Liquidline Limited Owns 75–100% of shares
City Vending Services Limited DissolvedOwns 75–100% of shares
HCC (Belfast) Ltd Owns 75–100% of shares
Koffie 2 Go Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£2,560,910
up £387,556 (18%)
Cash
£453,313
down £31,679 (7%)
Profit
£713,643
down £194,861 (21%)
Employees
98
up 20 (26%)
Current Ratio
3.0x
Return on Equity
28%
Balance sheet detail
2019
Current Assets£1,553,396
Debtors£1,100,083
Cash£453,313
Creditors (< 1 year)£519,012
Creditors (> 1 year)£214,387
Net Current Assets£1,034,384
Net Assets£2,560,910
Shareholder Funds£2,560,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Group of companies' accounts31 December 2025
29 September 2025Confirmation statement with updates25 September 2025
18 September 2025Group of companies' accounts31 December 2024
2 April 2025Registered office address changed
15 October 2024Director's details changed
Show all recent filings

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