UK Companies House feature
HOLYWELL WREN HOLDINGS LIMITED
Profile
- Company number
- 09349932
- Status
- Active
- Incorporation
- 2014-12-10
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Humphrey & Co Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Holywell (Wren) Limited · 100% held · United Kingdom · Corporate member of Lloyd's
- Dewhirst Holywell Enterprises Limited · 100% held · United Kingdom · Arable farming company
Significant events
- “Gross premiums written increased from £2,548,574 to £2,685,703 compared to the previous year and the overall balance on the technical account decreased from £393,850 in 2023 to £321,813.”
- “The group has continued to underwrite on the 2025 year of account.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2015-05-26 | — | — |
| DEWHIRST, Ian Roberts, Mr. | Director | 2014-12-10 | Oct 1948 | British |
| DEWHIRST, Margaret Anne, Mrs. | Director | 2014-12-10 | Jan 1947 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Ian Roberts Dewhirst | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Mrs. Margaret Anne Dewhirst | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | CH01 | officers | change person director company with change date |
| 2024-11-15 | CH01 | officers | change person director company with change date |
| 2024-10-10 | AA | accounts | accounts with accounts type group |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type group |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type group |
| 2022-01-17 | AA | accounts | accounts with accounts type group |
| 2021-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-05 | AA | accounts | accounts with accounts type group |
| 2020-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-03 | AA | accounts | accounts with accounts type group |
| 2018-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-03 | AA | accounts | accounts with accounts type group |
| 2017-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-10-06 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.