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Wilmot-Breeden (Holdings) Limited

Wilmot-Breeden (Holdings) Limited is an active company incorporated on 30 December 1948 with the registered office located in Cwmbran, Gwent. Wilmot-Breeden (Holdings) Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00462909
Private limited company
Age
76 years
Incorporated 30 December 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (1 month ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Meritor Hvbs Ltd
Grange Road
Cwmbran
Gwent
NP44 3XU
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1980
Director • American • Lives in United States • Born in Nov 1970
Director • British • Lives in UK • Born in Dec 1964
Director • South African • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Mr Amerigo Holthouse, Edward David Smith, and 7 more are mutual people.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Mr Amerigo Holthouse, Edward David Smith, and 7 more are mutual people.
Active
Meritor Heavy Vehicle Systems Limited
Mr Amerigo Holthouse, Edward David Smith, and 7 more are mutual people.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Mr Amerigo Holthouse, Edward David Smith, and 7 more are mutual people.
Active
Arvinmeritor Limited
Mr Amerigo Holthouse, Edward David Smith, and 7 more are mutual people.
Active
Arvin International (UK) Limited
Mr Amerigo Holthouse, Edward David Smith, and 7 more are mutual people.
Active
Arvinmeritor A&Et Limited
Mr Amerigo Holthouse, Edward David Smith, and 7 more are mutual people.
Active
Arvin Motion Control Limited
Mr Amerigo Holthouse, Edward David Smith, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.74M
Decreased by £28K (-0%)
Total Liabilities
-£86K
Increased by £10K (+13%)
Net Assets
£7.66M
Decreased by £38K (-0%)
Debt Ratio (%)
1%
Increased by 0.13% (+14%)
Latest Activity
Ms Anna Louise Byrne Appointed
14 Days Ago on 1 Oct 2025
Huw David James Resigned
14 Days Ago on 1 Oct 2025
Huw David James Resigned
14 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Aug 2025
Mr Paul Michael Bennett Appointed
2 Months Ago on 1 Aug 2025
Ms Nataly Dorothy Marchbank Appointed
2 Months Ago on 1 Aug 2025
Edward David Smith Resigned
2 Months Ago on 1 Aug 2025
Melanie Eyles Resigned
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Norose Company Secretarial Services Limited Resigned
4 Months Ago on 2 Jun 2025
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Documents
Termination of appointment of Huw David James as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Ms Anna Louise Byrne as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Huw David James as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Termination of appointment of Edward David Smith as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Ms Nataly Dorothy Marchbank as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Melanie Eyles as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Paul Michael Bennett as a director on 1 August 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Repayment History
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