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W.N.Sharpe Holdings Limited

W.N.Sharpe Holdings Limited is a dormant company incorporated on 5 May 1978 with the registered office located in Bradford, West Yorkshire. W.N.Sharpe Holdings Limited was registered 47 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01366909
Private limited company
Age
47 years
Incorporated 5 May 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about W.N.Sharpe Holdings Limited
Contact
Address
W.N. Sharpe Holdings Limited
Dawson Lane
Bradford
West Yorkshire
BD4 6HN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hannah Elizabeth Haupt
Director • British • Lives in England • Born in Mar 1981
Mr John Malcolm Franey
Director • British • Lives in England • Born in Jun 1965
Mr Graeme Lewis Karavis
Director • British • Lives in England • Born in Oct 1965
Hallmark Cards (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Art Graphics Limited
Hannah Elizabeth Haupt, Mr Graeme Lewis Karavis, and 1 more are mutual people.
Active
Delgado Limited
Hannah Elizabeth Haupt, Mr Graeme Lewis Karavis, and 1 more are mutual people.
Active
The Classic Card Company Limited
Mr John Malcolm Franey, Hannah Elizabeth Haupt, and 1 more are mutual people.
Active
Photo-Production Limited
Mr John Malcolm Franey, Hannah Elizabeth Haupt, and 1 more are mutual people.
Active
Mansell Licensing Limited
Hannah Elizabeth Haupt, Mr Graeme Lewis Karavis, and 1 more are mutual people.
Active
Selective Limited
Hannah Elizabeth Haupt, Mr Graeme Lewis Karavis, and 1 more are mutual people.
Active
Liberta Imex Limited
Hannah Elizabeth Haupt, Mr Graeme Lewis Karavis, and 1 more are mutual people.
Active
Matador Paper Mills Limited
Hannah Elizabeth Haupt, Mr Graeme Lewis Karavis, and 1 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Same as previous period
Total Liabilities
-£1.09M
Same as previous period
Net Assets
£1.91M
Same as previous period
Debt Ratio (%)
36%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Mr Graeme Lewis Karavis Appointed
2 Years 4 Months Ago on 18 Apr 2023
Thomas David Rolt Resigned
2 Years 6 Months Ago on 1 Mar 2023
Mr Thomas David Rolt Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Mrs Hannah Elizabeth Haupt Appointed
3 Years Ago on 22 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Sep 2023
Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023
Submitted on 28 Apr 2023
Termination of appointment of Thomas David Rolt as a director on 1 March 2023
Submitted on 2 Mar 2023
Director's details changed for Mr Thomas David Rolt on 5 January 2023
Submitted on 16 Jan 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 10 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Oct 2022
Appointment of Mr Thomas David Rolt as a director on 22 July 2022
Submitted on 8 Aug 2022
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Repayment History
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