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WJP Holdings Limited
WJP Holdings Limited is an active company incorporated on 16 February 2006 with the registered office located in Lichfield, Staffordshire. WJP Holdings Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05711911
Private limited company
Age
19 years
Incorporated
16 February 2006
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
14 February 2025
(6 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about WJP Holdings Limited
Contact
Address
Lancaster House, Wellington
Crescent, Fradley Park
Lichfield
Staffordshire
WS13 8RZ
Same address since
incorporation
Companies in WS13 8RZ
Telephone
01543443060
Email
Unreported
Website
Secontrols.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. William John Perkins
Director • PSC • British • Lives in UK • Born in Oct 1966
Paul Simon Backhouse
Director • Group Finance Director • British • Lives in England • Born in Sep 1969
Naresh Kumar
Director • Group Finance Director • British • Lives in Gbr • Born in Jun 1975
Joanne Perkins
Secretary • British • Born in May 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Loanguard Limited
Joanne Perkins, Paul Simon Backhouse, and 2 more are mutual people.
Active
A & B (Controls) Limited
Joanne Perkins and Mr. William John Perkins are mutual people.
Active
Chalice Electronics Limited
Joanne Perkins and Mr. William John Perkins are mutual people.
Active
S E Controls Limited
Joanne Perkins and Mr. William John Perkins are mutual people.
Active
Mingardi Magnetic (UK) Limited
Joanne Perkins and Mr. William John Perkins are mutual people.
Active
Natural Ventilation Solutions Limited
Joanne Perkins and Mr. William John Perkins are mutual people.
Active
Rka Services (UK) Ltd
Mr. William John Perkins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4.82M
Increased by £44K (+1%)
Turnover
£23.18M
Increased by £2.57M (+12%)
Employees
162
Increased by 9 (+6%)
Total Assets
£15.74M
Increased by £296K (+2%)
Total Liabilities
-£3.87M
Increased by £27K (+1%)
Net Assets
£11.87M
Increased by £269K (+2%)
Debt Ratio (%)
25%
Decreased by 0.3% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mr Naresh Kumar Appointed
8 Months Ago on 1 Jan 2025
Paul Simon Backhouse Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Robert William Gunningham Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mark Boyd Soleil Resigned
1 Year 4 Months Ago on 30 Apr 2024
Martin John Oates Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Appointment of Mr Naresh Kumar as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Paul Simon Backhouse as a director on 31 December 2024
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Martin John Oates as a director on 30 April 2024
Submitted on 13 May 2024
Termination of appointment of Mark Boyd Soleil as a director on 30 April 2024
Submitted on 13 May 2024
Termination of appointment of Robert William Gunningham as a director on 30 April 2024
Submitted on 13 May 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 4 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 16 February 2023 with no updates
Submitted on 21 Mar 2023
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Repayment History
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