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W M Holdings (UK) Limited

W M Holdings (UK) Limited is an active company incorporated on 9 August 2004 with the registered office located in Bromsgrove, Worcestershire. W M Holdings (UK) Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05201139
Private limited company
Age
21 years
Incorporated 9 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 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)
Address
56 Broad Street, Sidemoor
Bromsgrove
Worcestershire
B61 8LL
Same address for the past 15 years
Telephone
01527835375
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Secretary • British • Lives in England • Born in Jan 1962
PSC • Director • British • Lives in England • Born in Nov 1960
Director • Finance Director • British • Lives in England • Born in May 1969
Mrs Jennifer ANN McDermott
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladman & Norman Limited
Karen Denise Cook, , and 1 more are mutual people.
Active
Worcestershire Medal Service Limited
Karen Denise Cook, , and 1 more are mutual people.
Active
Addica Limited
Philip McDermott and Diana Joyce Nalbant are mutual people.
Active
W M Tooling Limited
Karen Denise Cook and Diana Joyce Nalbant are mutual people.
Active
Black Pear Weaving Limited
Philip McDermott and Diana Joyce Nalbant are mutual people.
Active
Colossus Technology Ltd
Philip McDermott is a mutual person.
Active
R J Smith Jewellers Ltd
Philip McDermott is a mutual person.
Active
Jam Brothers Records Ltd
Philip McDermott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£123
Increased by £94 (+324%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£806.23K
Increased by £94 (0%)
Total Liabilities
-£784.33K
Increased by £94 (0%)
Net Assets
£21.91K
Same as previous period
Debt Ratio (%)
97%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Own Shares Purchased
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Karen Denise Cook Resigned
1 Year 3 Months Ago on 8 Jul 2024
Karen Denise Cook Resigned
1 Year 3 Months Ago on 8 Jul 2024
Karen Denise Cook (PSC) Resigned
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mrs Diana Joyce Nalbant Appointed
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Cessation of Karen Denise Cook as a person with significant control on 8 July 2024
Submitted on 23 Jan 2025
Termination of appointment of Karen Denise Cook as a secretary on 8 July 2024
Submitted on 23 Jan 2025
Termination of appointment of Karen Denise Cook as a director on 8 July 2024
Submitted on 23 Jan 2025
Purchase of own shares.
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 18 Jul 2024
Change of share class name or designation
Submitted on 18 Jul 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 16 Jul 2024
Repayment History
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