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Waa (Holdings) Limited

Waa (Holdings) Limited is an active company incorporated on 24 January 2008 with the registered office located in Llanelli, Dyfed. Waa (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06482962
Private limited company
Age
17 years
Incorporated 24 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Cross Hands Business Park
Cross Hands
Llanelli
Carmarthenshire
SA14 6RE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jul 1992
Director • British • Lives in Wales • Born in Feb 1964
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Shufflebottom Limited
Matthew Gibson, Ross Andrew McAdam, and 6 more are mutual people.
Active
Celtic Cladding Services Ltd
Matthew Gibson, Ross Andrew McAdam, and 6 more are mutual people.
Active
Hambleton Steel Limited
Ross Andrew McAdam, Charles Michael Bartholomew, and 2 more are mutual people.
Active
Hambleton Steel Group Ltd
Ross Andrew McAdam, Charles Michael Bartholomew, and 1 more are mutual people.
Active
Atkins Travel Limited
Charles Michael Bartholomew and Joseph Thomas Sapak are mutual people.
Active
Prestige Holidays Limited
Charles Michael Bartholomew and Joseph Thomas Sapak are mutual people.
Active
Hambleton Structures Limited
Ross Andrew McAdam and Matthew Gibson are mutual people.
Active
Tribes Travel Limited
Charles Michael Bartholomew and Joseph Thomas Sapak are mutual people.
Active
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
Unreported
Decreased by £5.63M (-100%)
Turnover
Unreported
Decreased by £24.81M (-100%)
Employees
8
Decreased by 73 (-90%)
Total Assets
£3.35M
Decreased by £10.93M (-77%)
Total Liabilities
£0
Decreased by £8.39M (-100%)
Net Assets
£3.35M
Decreased by £2.55M (-43%)
Debt Ratio (%)
0%
Decreased by 58.73% (-100%)
Latest Activity
Matthew Gibson Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 21 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mr Ross Andrew Mcadam Appointed
9 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
William Wesley Shufflebottom Resigned
1 Year 6 Months Ago on 18 Apr 2024
Emily Alexandra Shufflebottom Resigned
1 Year 6 Months Ago on 18 Apr 2024
David Alec Davies Resigned
1 Year 6 Months Ago on 18 Apr 2024
Esg Bidco 2 Ltd (PSC) Appointed
1 Year 6 Months Ago on 18 Apr 2024
Emily Alexandra Shufflebottom Resigned
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Termination of appointment of William Wesley Shufflebottom as a director on 18 April 2024
Submitted on 17 Oct 2025
Termination of appointment of Matthew Gibson as a director on 30 September 2025
Submitted on 17 Oct 2025
Termination of appointment of David Alec Davies as a director on 18 April 2024
Submitted on 17 Oct 2025
Termination of appointment of Emily Alexandra Shufflebottom as a director on 18 April 2024
Submitted on 17 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 21 Jun 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 7 Feb 2025
Appointment of Mr Ross Andrew Mcadam as a director on 20 January 2025
Submitted on 4 Feb 2025
Second filing for the appointment of Matthew Gibson as a director
Submitted on 5 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 3 May 2024
Repayment History
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