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Wammee Holdings Limited

Wammee Holdings Limited is an active company incorporated on 10 July 2013 with the registered office located in Prescot, Merseyside. Wammee Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08604734
Private limited company
Age
12 years
Incorporated 10 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Wammee Holdings Limited
Contact
Address
Upper Floor, The Granary, Stanley Grange Ormskirk Road
Knowsley
Prescot
Merseyside
L34 4AT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jon Furber
Director • Chief Financial Officer • English • Lives in England • Born in Mar 1976
Jacob Leone
Director • Investment Manager • British • Lives in UK • Born in Mar 1993
Tracy Anne Bownes
Director • British • Lives in UK • Born in Sep 1977
William Kenneth Crandle
Director • British • Lives in England • Born in Dec 1978
Trystan Jones Cullen
Director • Investment Manager • British • Lives in England • Born in May 1989
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Shareholders, PSCs & Group Structure
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Tracy Anne Bownes is a mutual person.
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Trystan Jones Cullen is a mutual person.
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Ensco 1327 Limited
Tracy Anne Bownes is a mutual person.
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Ensco 1375 Limited
Tracy Anne Bownes is a mutual person.
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Kruger Bidco Limited
Jacob Leone is a mutual person.
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Project Airscope Bidco Limited
Tracy Anne Bownes is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.82M
Decreased by £32.56K (-1%)
Total Liabilities
-£1.98M
Decreased by £5.66K (-0%)
Net Assets
£842.66K
Decreased by £26.9K (-3%)
Debt Ratio (%)
70%
Increased by 0.6% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Jacob Leone Resigned
2 Months Ago on 3 Jul 2025
Tracy Anne Bownes Resigned
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Ms Tracy Anne Bownes Appointed
1 Year 1 Month Ago on 31 Jul 2024
Trystan Jones Cullen Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Trystan Jones Cullen Appointed
1 Year 4 Months Ago on 25 Apr 2024
Camilla Jane Greenwood Resigned
1 Year 4 Months Ago on 25 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Tracy Anne Bownes as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Jacob Leone as a director on 3 July 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Trystan Jones Cullen as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Ms Tracy Anne Bownes as a director on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Camilla Jane Greenwood as a director on 25 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Trystan Jones Cullen as a director on 25 April 2024
Submitted on 26 Apr 2024
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Repayment History
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