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WW1 Limited

WW1 Limited is an active company incorporated on 18 March 2004 with the registered office located in Portsmouth, Hampshire. WW1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05077280
Private limited company
Age
21 years
Incorporated 18 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
Unit 1 Dragon Industrial Estate
Fitzherbert Road
Portsmouth
Hampshire
PO6 1SQ
Same address for the past 21 years
Telephone
02392327744
Email
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
2
Mr John Nicholas Cotter
Director • PSC • Irish • Lives in Ireland • Born in Jan 1958
Leo West
Director • PSC • Irish • Lives in Ireland • Born in Apr 1954
Mr John Henry Smith
Director • Chartered Accountant • British • Lives in England • Born in Apr 1953
Malcolm Cake
Director • British • Lives in UK • Born in Aug 1957
Ronald Morris Shakesheff
Director • Consultant • British • Lives in UK • Born in Dec 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Window Warehouse Limited
Malcolm Cake, Ronald Morris Shakesheff, and 2 more are mutual people.
Active
Ashley Priors Amenity Company Limited
Ronald Morris Shakesheff is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£1.11K
Decreased by £3.32K (-75%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2M
Increased by £217.6K (+12%)
Total Liabilities
-£1.89M
Increased by £190.14K (+11%)
Net Assets
£111.39K
Increased by £27.46K (+33%)
Debt Ratio (%)
94%
Decreased by 0.86% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Mr John Henry Smith Details Changed
4 Years Ago on 14 Jul 2021
Mr John Henry Smith Appointed
4 Years Ago on 1 Jun 2021
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 23 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 7 Apr 2025
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 18 March 2023 with updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Statement of capital following an allotment of shares on 9 December 2022
Submitted on 3 Jan 2023
Confirmation statement made on 18 March 2022 with no updates
Submitted on 11 Apr 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 25 Feb 2022
Director's details changed for Mr John Henry Smith on 14 July 2021
Submitted on 14 Jul 2021
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Repayment History
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