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WSV Holdings Limited

WSV Holdings Limited is an active company incorporated on 14 June 2007 with the registered office located in Northampton, Northamptonshire. WSV Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06279431
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
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Contact Update Details
Address
Kilvey Road
Brackmills
Northampton
NN4 7BQ
Address changed on 21 Oct 2025 (12 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
5
Controllers (PSC)
1
Adam Patrick Gavin Blaxill
Director • Director • British • Lives in UK • Born in Mar 1969
David Athol Coull
Director • Director • British • Lives in UK • Born in Aug 1982
Sally-Ann Barlow
Secretary • Secretary • British
David Vincent Aldridge
Director • British • Lives in UK • Born in Aug 1983
Daniel Vincent Aldridge
Director • British • Lives in UK • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Willow Communications Limited
Sally-Ann Barlow, Stephen John Barlow, and 6 more are mutual people.
Active
Stage Electrics Partnership Limited
Nathan Andrew Athay, Adam Patrick Gavin Blaxill, and 2 more are mutual people.
Active
Stage Electrics Group Limited
Nathan Andrew Athay, Adam Patrick Gavin Blaxill, and 2 more are mutual people.
Active
Northern Light Stage And Technical Services Limited
Nathan Andrew Athay, Adam Patrick Gavin Blaxill, and 2 more are mutual people.
Active
Just Rigging & Inspections Scotland Ltd
Nathan Andrew Athay, Adam Patrick Gavin Blaxill, and 2 more are mutual people.
Active
Theatre Direct Limited
Nathan Andrew Athay and David Athol Coull are mutual people.
Active
Stage Electrics Limited
Nathan Andrew Athay and David Athol Coull are mutual people.
Active
Studio Electrics Limited
Nathan Andrew Athay and David Athol Coull are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£216
Decreased by £86 (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.56K
Decreased by £86 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£138.56K
Decreased by £86 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
12 Days Ago on 21 Oct 2025
Inspection Address Changed
12 Days Ago on 21 Oct 2025
Sally-Ann Barlow Appointed
2 Months Ago on 29 Aug 2025
Sally-Ann Barlow Resigned
2 Months Ago on 29 Aug 2025
Mr David Vincent Aldridge Appointed
2 Months Ago on 29 Aug 2025
Stephen John Barlow (PSC) Resigned
2 Months Ago on 29 Aug 2025
Sally-Ann Barlow (PSC) Resigned
2 Months Ago on 29 Aug 2025
Stage Electrics Group Limited (PSC) Appointed
2 Months Ago on 29 Aug 2025
Mr Nathan Andrew Athay Appointed
2 Months Ago on 29 Aug 2025
Mr Adam Patrick Gavin Blaxill Appointed
2 Months Ago on 29 Aug 2025
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Documents
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
Submitted on 21 Oct 2025
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
Submitted on 21 Oct 2025
Appointment of Sally-Ann Barlow as a secretary on 29 August 2025
Submitted on 30 Sep 2025
Second filing for the appointment of Daniel Vincent Aldridge as a director
Submitted on 24 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Termination of appointment of Sally-Ann Barlow as a secretary on 29 August 2025
Submitted on 19 Sep 2025
Appointment of Mr David Vincent Aldridge as a director on 29 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Nathan Andrew Athay as a director on 29 August 2025
Submitted on 3 Sep 2025
Notification of Stage Electrics Group Limited as a person with significant control on 29 August 2025
Submitted on 3 Sep 2025
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Repayment History
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