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WD-40 Holdings Limited

WD-40 Holdings Limited is an active company incorporated on 31 March 2004 with the registered office located in Milton Keynes, Buckinghamshire. WD-40 Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05090341
Private limited company
Age
21 years
Incorporated 31 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
252 Upper Third Street
Milton Keynes
MK9 1DZ
United Kingdom
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was 12 New Fetter Lane London EC4A 1JP United Kingdom
Telephone
01908555400
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President, Director • British • Lives in United States • Born in Jan 1966
Director • Australian • Lives in UK • Born in Mar 1958
Director • French • Lives in France • Born in Dec 1969
Director • Finance Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
WD-40 Company Limited
William Brian Noble, Steven Andrew Brass, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.75K
Decreased by £6.31K (-57%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£448.42K
Decreased by £7.75M (-95%)
Total Liabilities
-£383.33K
Decreased by £6.25M (-94%)
Net Assets
£65.09K
Decreased by £1.5M (-96%)
Debt Ratio (%)
85%
Increased by 4.52% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Mr James Robert Tearle Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mrs Meghan Jane Kempson Appointed
1 Year 10 Months Ago on 14 Dec 2023
Mr Christophe Paul Cloez Appointed
1 Year 10 Months Ago on 14 Dec 2023
Bird & Bird Company Secretaries Limited Resigned
1 Year 10 Months Ago on 14 Dec 2023
Registers Moved To Registered Address
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 August 2024
Submitted on 1 Apr 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Full accounts made up to 31 August 2023
Submitted on 16 Jan 2024
Appointment of Mr Christophe Paul Cloez as a director on 14 December 2023
Submitted on 2 Jan 2024
Appointment of Mr James Robert Tearle as a director on 15 December 2023
Submitted on 2 Jan 2024
Appointment of Mrs Meghan Jane Kempson as a secretary on 14 December 2023
Submitted on 2 Jan 2024
Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 252 Upper Third Street Milton Keynes MK9 1DZ
Submitted on 21 Dec 2023
Register(s) moved to registered office address 252 Upper Third Street Milton Keynes MK9 1DZ
Submitted on 14 Dec 2023
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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