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Wolstenholme Machine Knives Limited

Wolstenholme Machine Knives Limited is an active company incorporated on 17 August 1990 with the registered office located in Leeds, West Yorkshire. Wolstenholme Machine Knives Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02532135
Private limited company
Age
35 years
Incorporated 17 August 1990
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 17 August 2025 (5 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
England
Same address for the past 6 years
Telephone
01142424153
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Board Director • American • Lives in United States • Born in Dec 1969
Director • Private Equity • American • Lives in United States • Born in Oct 1984
TGW (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TGW (Holdings) Limited
Charles Sterling JR. Johnson and Kenneth Daniel Walker are mutual people.
Active
Edge TGW Holdings Limited
Charles Sterling JR. Johnson and Kenneth Daniel Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£340K
Increased by £261K (+330%)
Turnover
£4.09M
Increased by £26K (+1%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£19.12M
Decreased by £469K (-2%)
Total Liabilities
-£8.32M
Decreased by £1.01M (-11%)
Net Assets
£10.8M
Increased by £544K (+5%)
Debt Ratio (%)
44%
Decreased by 4.13% (-9%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 29 Dec 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Small Accounts Submitted
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Jun 2024
Kenneth Daniel Walker Appointed
1 Year 7 Months Ago on 5 Jun 2024
Richard Alan Winegar Resigned
1 Year 7 Months Ago on 5 Jun 2024
Michael Trivelli Resigned
1 Year 7 Months Ago on 5 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Dec 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Feb 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 30 Aug 2024
Resolutions
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Satisfaction of charge 025321350007 in full
Submitted on 13 Jun 2024
Satisfaction of charge 025321350008 in full
Submitted on 13 Jun 2024
Satisfaction of charge 025321350006 in full
Submitted on 13 Jun 2024
Termination of appointment of Robert Woodbury, Jr. as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Repayment History
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