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W.L. Shareholding Company Limited
W.L. Shareholding Company Limited is an active company incorporated on 23 July 1958 with the registered office located in Oxford, Oxfordshire. W.L. Shareholding Company Limited was registered 67 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00608514
Private limited company
Age
67 years
Incorporated
23 July 1958
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
9 May 2025
(4 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about W.L. Shareholding Company Limited
Contact
Address
30 Saint Giles
Oxford
Oxfordshire
OX1 3LE
Same address for the past
25 years
Companies in OX1 3LE
Telephone
01865311411
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
99
Controllers (PSC)
1
Mr Charles Richard Dick
Director • British • Lives in England • Born in May 1950
Mr Edward John Richard Dick
Director • Solicitor • British • Lives in UK • Born in Mar 1989
Mr Christopher Robert Levick
Director • British • Lives in UK • Born in Mar 1948
Mr Philip Ronald William Turner
Director • Business Person • British • Lives in England • Born in Jul 1968
Jonathan Charles Finch-Dick
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucy Group Ltd
Mr Charles Richard Dick is a mutual person.
Active
Lawson Fuses Limited
Mr Charles Richard Dick is a mutual person.
Active
Power Connectors Limited
Mr Charles Richard Dick is a mutual person.
Active
Emmott Foundation Limited(The)
Mr Charles Richard Dick is a mutual person.
Active
Lucy Electric UK Limited
Mr Charles Richard Dick is a mutual person.
Active
Lucy Electric (Ems) Limited
Mr Charles Richard Dick is a mutual person.
Active
St. Clare's, Oxford
Mr Charles Richard Dick is a mutual person.
Active
Lucy Developments Limited
Mr Charles Richard Dick is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£63.13M
Increased by £6.63M (+12%)
Turnover
£359.12M
Increased by £45.91M (+15%)
Employees
1.68K
Increased by 116 (+7%)
Total Assets
£464.31M
Increased by £49.12M (+12%)
Total Liabilities
-£290.62M
Increased by £30.38M (+12%)
Net Assets
£173.7M
Increased by £18.74M (+12%)
Debt Ratio (%)
63%
Decreased by 0.09% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Mr Andrew Russell Dick Appointed
1 Year 4 Months Ago on 3 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Ms Charlotte Penrose Appointed
2 Years 1 Month Ago on 27 Jul 2023
Fenella Mary Pearey Resigned
2 Years 1 Month Ago on 27 Jul 2023
Group Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Get Alerts
Get Credit Report
Discover W.L. Shareholding Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Appointment of Mr Andrew Russell Dick as a director on 3 May 2024
Submitted on 9 Jul 2024
Termination of appointment of Fenella Mary Pearey as a secretary on 27 July 2023
Submitted on 22 Mar 2024
Appointment of Ms Charlotte Penrose as a secretary on 27 July 2023
Submitted on 22 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 18 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 2 Nov 2022
Confirmation statement made on 19 July 2022 with no updates
Submitted on 19 Jul 2022
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Repayment History
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