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W & M Holding Company Limited
W & M Holding Company Limited is an active company incorporated on 4 December 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. W & M Holding Company Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08318256
Private limited company
Age
12 years
Incorporated
4 December 2012
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
9 February 2025
(8 months ago)
Next confirmation dated
9 February 2026
Due by
23 February 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about W & M Holding Company Limited
Contact
Update Details
Address
33 Market Street
Newcastle Upon Tyne
NE1 6JE
England
Same address for the past
4 years
Companies in NE1 6JE
Telephone
Unreported
Email
Unreported
Website
Startfitness.co.uk
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Anthony Wallett
Director • PSC • British • Lives in UK • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
W & M Wholesale Limited
Mr Anthony Wallett is a mutual person.
Active
W & M Sportswear Limited
Mr Anthony Wallett is a mutual person.
Active
W & M Distribution Limited
Mr Anthony Wallett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£6.37M
Increased by £2.95M (+86%)
Turnover
£36.48M
Increased by £7.45M (+26%)
Employees
82
Decreased by 3 (-4%)
Total Assets
£31.01M
Increased by £5.01M (+19%)
Total Liabilities
-£7.31M
Decreased by £109K (-1%)
Net Assets
£23.7M
Increased by £5.12M (+28%)
Debt Ratio (%)
24%
Decreased by 4.97% (-17%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Mr Anthony Wallett Details Changed
2 Years 6 Months Ago on 4 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Own Shares Purchased
2 Years 8 Months Ago on 20 Jan 2023
Gary Middlemiss (PSC) Resigned
2 Years 11 Months Ago on 27 Oct 2022
Mr Anthony Wallett (PSC) Details Changed
2 Years 11 Months Ago on 27 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 24 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 11 Jan 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 5 Dec 2023
Change of details for Mr Anthony Wallett as a person with significant control on 27 October 2022
Submitted on 5 Apr 2023
Cessation of Gary Middlemiss as a person with significant control on 27 October 2022
Submitted on 5 Apr 2023
Director's details changed for Mr Anthony Wallett on 4 April 2023
Submitted on 5 Apr 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 28 Feb 2023
Purchase of own shares.
Submitted on 20 Jan 2023
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Repayment History
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