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W. P. Holdings Limited

W. P. Holdings Limited is an active company incorporated on 18 December 1984 with the registered office located in Leeds, West Yorkshire. W. P. Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01872858
Private limited company
Age
40 years
Incorporated 18 December 1984
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Maserati House
Gelderd Road
Leeds
Yorkshire
LS12 1AS
Same address for the past 11 years
Telephone
01132794144
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1940
Director • British • Lives in UK • Born in Jul 1966
Sir Roger Marsh
PSC • British • Lives in England • Born in Sep 1953
Mr Andrew Kay
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Widd Group Limited
Mr Gary Williams is a mutual person.
Active
Garmic Properties Limited
Mr Gary Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.73M
Increased by £3.85M (+43%)
Turnover
£12.61M
Increased by £676K (+6%)
Employees
88
Increased by 9 (+11%)
Total Assets
£25.77M
Increased by £2.98M (+13%)
Total Liabilities
-£2.87M
Increased by £354K (+14%)
Net Assets
£22.91M
Increased by £2.63M (+13%)
Debt Ratio (%)
11%
Increased by 0.1% (+1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Andrew Kay (PSC) Appointed
1 Year 1 Month Ago on 24 Jul 2024
Roger Marsh (PSC) Appointed
1 Year 1 Month Ago on 24 Jul 2024
Christine Sands (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Peter Ignatius Kirrane (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 10 Dec 2024
Notification of Andrew Kay as a person with significant control on 24 July 2024
Submitted on 14 Nov 2024
Notification of Roger Marsh as a person with significant control on 24 July 2024
Submitted on 14 Nov 2024
Cessation of Peter Ignatius Kirrane as a person with significant control on 24 July 2024
Submitted on 12 Nov 2024
Cessation of Christine Sands as a person with significant control on 24 July 2024
Submitted on 12 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 17 Jun 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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