HOLYWELL WREN HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HOLYWELL WREN HOLDINGS LIMITED · parent
- Holywell (Wren) Limited 100%
- Dewhirst Holywell Enterprises Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one