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Wolverton Holdings Limited
Wolverton Holdings Limited is an active company incorporated on 26 November 2012 with the registered office located in London, Greater London. Wolverton Holdings Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08307564
Private limited company
Age
12 years
Incorporated
26 November 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 November 2024
(9 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Wolverton Holdings Limited
Contact
Address
128 Buckingham Palace Road
London
SW1W 9SA
Same address for the past
12 years
Companies in SW1W 9SA
Telephone
020 78811900
Email
Unreported
Website
Assemble-cp.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
David John Hudson
Director • British • Lives in England • Born in May 1953
Simon Christopher Waters
Director • British • Lives in England • Born in Jul 1972
Mr Anthony John Fowles
Director • Surveyor • British • Lives in England • Born in May 1960
Alan David Pond
Director • Accountant • British • Lives in England • Born in Oct 1965
Michael Amusu
Director • British • Lives in England • Born in Aug 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolverton Fundco 1 Limited
Isaac Akintayo, Mr Anthony John Fowles, and 5 more are mutual people.
Active
Assemble Holdco 2 Limited
Isaac Akintayo, Mr Anthony John Fowles, and 5 more are mutual people.
Active
Assemble Fundco 2 Limited
Isaac Akintayo, Mr Anthony John Fowles, and 5 more are mutual people.
Active
Assemble Holdco 1 Limited
Simon Christopher Waters, Mr Anthony John Fowles, and 4 more are mutual people.
Active
Assemble Community Partnership Limited
Mr Anthony John Fowles, Isaac Akintayo, and 4 more are mutual people.
Active
Assemble Fundco 1 Limited
Mr Anthony John Fowles, Isaac Akintayo, and 4 more are mutual people.
Active
Norlife Fundco 1 Limited
Mr Anthony John Fowles, Isaac Akintayo, and 3 more are mutual people.
Active
Assemble (MKHQ) Holdco Limited
Mr Anthony John Fowles, Isaac Akintayo, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£736.73K
Increased by £34.58K (+5%)
Total Liabilities
-£234.32K
Increased by £7.33K (+3%)
Net Assets
£502.41K
Increased by £27.26K (+6%)
Debt Ratio (%)
32%
Decreased by 0.52% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Simon Christopher Waters Appointed
2 Months Ago on 4 Jul 2025
Alan David Pond Resigned
3 Months Ago on 30 May 2025
Mr Michael Amusu Appointed
5 Months Ago on 31 Mar 2025
Isaac Akintayo Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Isaac Olulekan Akintayo Appointed
8 Months Ago on 17 Dec 2024
Simon Christopher Waters Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Get Credit Report
Discover Wolverton Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Simon Christopher Waters as a director on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Alan David Pond as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Michael Amusu as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Isaac Akintayo as a director on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Termination of appointment of Simon Christopher Waters as a director on 17 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Isaac Olulekan Akintayo as a director on 17 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 9 May 2024
Appointment of Mr Simon Christopher Waters as a director on 16 November 2023
Submitted on 27 Nov 2023
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Repayment History
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See All Charges & CCJs