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WMB (Holdings) Limited

WMB (Holdings) Limited is an active company incorporated on 22 October 2012 with the registered office located in Newcastle upon Tyne, Northumberland. WMB (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08263459
Private limited company
Age
12 years
Incorporated 22 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Greenhouse
Meadowfield Industrial Estate
Ponteland
Northumberland
NE20 9SD
United Kingdom
Address changed on 12 Nov 2024 (10 months ago)
Previous address was Suite 5, Corbridge Business Centre Tinklers Bank Corbridge Northumberland NE45 5SB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in Scotland • Born in Apr 1981
Director • British • Lives in UK • Born in Sep 1973
Mr Stewart Arthur Murrell
PSC • British • Lives in UK • Born in Sep 1973
Mr Robert Hugh Blair
PSC • British • Lives in Scotland • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Blair Construction Services Ltd
Robert Hugh Blair is a mutual person.
Active
Twoplustwo Commercial Services Limited
Stewart Arthur Murrell is a mutual person.
Active
Two Ventures Limited
Stewart Arthur Murrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£723.41K
Decreased by £629 (-0%)
Total Liabilities
-£6.88K
Decreased by £9.64K (-58%)
Net Assets
£716.54K
Increased by £9.01K (+1%)
Debt Ratio (%)
1%
Decreased by 1.33% (-58%)
Latest Activity
Confirmation Submitted
28 Days Ago on 15 Aug 2025
Micro Accounts Submitted
1 Month Ago on 18 Jul 2025
Registered Address Changed
10 Months Ago on 12 Nov 2024
Mr Robert Hugh Blair (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Joe Woods (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Stewart Arthur Murrell (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Stewart Arthur Murrell (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Joe Woods (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Robert Hugh Blair (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 15 Aug 2025
Change of details for Mr Stewart Arthur Murrell as a person with significant control on 1 August 2024
Submitted on 28 Jul 2025
Change of details for Mr Joe Woods as a person with significant control on 1 August 2024
Submitted on 28 Jul 2025
Change of details for Mr Robert Hugh Blair as a person with significant control on 1 August 2024
Submitted on 28 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Registered office address changed from Suite 5, Corbridge Business Centre Tinklers Bank Corbridge Northumberland NE45 5SB England to The Greenhouse Meadowfield Industrial Estate Ponteland Northumberland NE20 9SD on 12 November 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Change of details for Mr Joe Woods as a person with significant control on 6 April 2016
Submitted on 29 Jul 2024
Change of details for Mr Stewart Arthur Murrell as a person with significant control on 6 April 2016
Submitted on 29 Jul 2024
Change of details for Mr Robert Hugh Blair as a person with significant control on 6 April 2016
Submitted on 29 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year