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Wakemans Holdings Limited

Wakemans Holdings Limited is an active company incorporated on 20 August 2007 with the registered office located in Birmingham, West Midlands. Wakemans Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06347817
Private limited company
Age
18 years
Incorporated 20 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
11-12 Highfield Road
Edgbaston
Birmingham
West Midlands
B15 3EB
Same address since incorporation
Telephone
01214544581
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Oct 1965
Secretary • British • Born in Aug 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wakemans Limited
Michelle Claire Woodhall, Mr Dean Mark Watson, and 1 more are mutual people.
Active
Wakeman Harris Limited
Michelle Claire Woodhall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.49K
Decreased by £150K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£574.12K
Increased by £179.96K (+46%)
Total Liabilities
-£179.62K
Decreased by £98.8K (-35%)
Net Assets
£394.5K
Increased by £278.76K (+241%)
Debt Ratio (%)
31%
Decreased by 39.35% (-56%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Small Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Own Shares Purchased
1 Year 7 Months Ago on 23 Jan 2024
Olaseinde Odunayo Balogun Resigned
1 Year 9 Months Ago on 1 Dec 2023
Notification of PSC Statement
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
John Deryck Woodhall (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 10 Feb 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 3 Sep 2024
Registration of charge 063478170004, created on 8 April 2024
Submitted on 16 Apr 2024
Accounts for a small company made up to 30 September 2023
Submitted on 13 Feb 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 Jan 2024
Termination of appointment of Olaseinde Odunayo Balogun as a director on 1 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 20 August 2023 with updates
Submitted on 4 Sep 2023
Cessation of John Deryck Woodhall as a person with significant control on 31 March 2023
Submitted on 4 Sep 2023
Notification of a person with significant control statement
Submitted on 4 Sep 2023
Repayment History
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