Holywell Yarns Ltd in Loughborough LEICESTERSHIRE - LE11 3JU

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Holywell Yarns Ltd LEICESTERSHIRE

Founded in 1997, Holywell Yarns, classified under reg no. 03435916 is an active company. Currently registered at 29 Holywell Drive LE11 3JU, Leicestershire the company has been in the business for 27 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Nicholas H., Samantha H. and Linda H.. In addition one secretary - Linda H. - is with the company. As of 28 April 2024, there was 1 ex director - David H.. There were no ex secretaries.

Holywell Yarns Ltd Address / Contact

Office Address	29 Holywell Drive
Office Address2	Loughborough
Town	Leicestershire
Post code	LE11 3JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03435916
Date of Incorporation	Thu, 18th Sep 1997
Industry	Preparation and spinning of textile fibres
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 2nd Oct 2023 (2023-10-02)
Last confirmation statement dated	Sun, 18th Sep 2022

Company staff

Nicholas H.

Position: Director

Appointed: 01 February 2014

Samantha H.

Position: Director

Appointed: 20 December 2013

Linda H.

Position: Secretary

Appointed: 18 September 1997

Linda H.

Position: Director

Appointed: 18 September 1997

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 18 September 1997

Resigned: 18 September 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 18 September 1997

Resigned: 18 September 1997

David H.

Position: Director

Appointed: 18 September 1997

Resigned: 14 January 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Linda H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Linda H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Current Assets	642 680	521 254	449 202	425 892
Net Assets Liabilities		457 587	410 751	390 770

Other
Creditors	176 010	63 796	20 000	20 000
Fixed Assets	152	129	110	93
Net Current Assets Liabilities	466 670	457 458	430 641	410 677
Total Assets Less Current Liabilities	466 822	457 587	430 751	410 770
Average Number Employees During Period			3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 24th, June 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 19th, May 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 27th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 14th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 11th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 18th Sep 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 1st, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 18th Sep 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 6th Oct 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 3rd, July 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 18th Sep 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 24th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 18th Sep 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th Sep 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 24th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 18th Sep 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 25th, June 2010	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 1st Oct 2009 with shareholders record filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 31st, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 12th Nov 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 30th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 30th, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 7th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 7th, September 2006	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 28th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 28th, July 2004	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 29th Sep 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Sep 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 29th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 29th, July 2003	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 23rd Sep 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Sep 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 1st, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 1st, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 28th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 28th, February 2001	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 27th Sep 2000 with shareholders record filed on: 27th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Sep 2000 with shareholders record filed on: 27th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 24th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 24th, May 2000	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 20th, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 20th, July 1999	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 19th Nov 1998 with shareholders record filed on: 19th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Nov 1998 with shareholders record filed on: 19th, November 1998	annual return	Free Download (6 pages)

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