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Wilfred Holden (Blackburn) Limited

Wilfred Holden (Blackburn) Limited is a dormant company incorporated on 22 May 1963 with the registered office located in St. Helens, Merseyside. Wilfred Holden (Blackburn) Limited was registered 62 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
00761650
Private limited company
Age
62 years
Incorporated 22 May 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit B Haydock Cross Industrial
Estate Kilbuck Lane
St Helens
Merseyside
WA11 9UX
Same address for the past 19 years
Telephone
01254208411
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1962
Director • British • Lives in UK • Born in May 1947
W.H. Malcolm Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Properties Limited
Andrew Buchanan Malcolm is a mutual person.
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Charles Lawrence Surfaces Limited
Andrew Buchanan Malcolm is a mutual person.
Active
Brookfield Securities Limited
Andrew Buchanan Malcolm is a mutual person.
Active
W. Kerr (Kilwinning) Limited
Andrew Buchanan Malcolm is a mutual person.
Active
Wilson Brothers (Haulage) Limited
Andrew Buchanan Malcolm is a mutual person.
Active
W. H. Malcolm Limited
Andrew Buchanan Malcolm is a mutual person.
Active
WM. Wilson & Son (Johnstone) Limited
Andrew Buchanan Malcolm is a mutual person.
Active
Malcolm Blaes Company Limited
Andrew Buchanan Malcolm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£248.65K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£248.65K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Charles Roderick Stewart Resigned
1 Year 7 Months Ago on 2 Feb 2024
Charles Roderick Stewart (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
W.H. Malcolm Limited (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Mrs Lucy Jill Strachan Appointed
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Oct 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
Submitted on 6 Feb 2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
Submitted on 6 Feb 2024
Notification of W.H. Malcolm Limited as a person with significant control on 2 February 2024
Submitted on 6 Feb 2024
Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 21 Jul 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 1 Oct 2022
Repayment History
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