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W Ball & Son (Holdings) Limited

W Ball & Son (Holdings) Limited is an active company incorporated on 3 October 1996 with the registered office located in Ilkeston, Derbyshire. W Ball & Son (Holdings) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03258871
Private limited company
Age
29 years
Incorporated 3 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Albion Works Burr Lane
Ilkeston
Derbyshire
DE7 5JD
Same address since incorporation
Telephone
01159322403
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in May 1968
Mr Charlesworth David Robert Wood
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
W.Ball & Son Limited
Charlesworth David Robert Wood and Charlotte Anna Charlton Wood are mutual people.
Active
Airospring Medical Ltd
Charlesworth David Robert Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.23K
Decreased by £56.21K (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£227.64K
Decreased by £48.81K (-18%)
Total Liabilities
-£32.55K
Decreased by £6.62K (-17%)
Net Assets
£195.09K
Decreased by £42.19K (-18%)
Debt Ratio (%)
14%
Increased by 0.13% (+1%)
Latest Activity
Confirmation Submitted
14 Days Ago on 24 Oct 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Charlesworth John Wood Resigned
2 Years 10 Months Ago on 28 Dec 2022
Charlesworth John Wood (PSC) Resigned
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 24 Oct 2025
Registration of charge 032588710003, created on 22 August 2025
Submitted on 25 Aug 2025
Registration of charge 032588710002, created on 30 April 2025
Submitted on 19 May 2025
Registration of charge 032588710001, created on 10 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 6 Nov 2023
Cessation of Charlesworth John Wood as a person with significant control on 28 February 2022
Submitted on 16 Mar 2023
Termination of appointment of Charlesworth John Wood as a director on 28 December 2022
Submitted on 16 Mar 2023
Repayment History
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