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Pka WLWF Holding (UK) Limited

Pka WLWF Holding (UK) Limited is an active company incorporated on 19 June 2017 with the registered office located in Swanley, Kent. Pka WLWF Holding (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10826026
Private limited company
Age
8 years
Incorporated 19 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Alternate Director • Italian • Lives in Denmark • Born in Feb 1988
Director • Chartered Engineer • British • Lives in England • Born in May 1972
Director • Chartered Accountant • British • Lives in UK • Born in May 1975
Director • None • Italian • Lives in Denmark • Born in Mar 1984
Director • Director, Fund Management • Danish • Lives in Denmark • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pfa Neptune Holding (UK) Limited
HCP Management Services Limited, James Edward Burbidge, and 1 more are mutual people.
Active
Pka Teesrep Holding (UK) Limited
HCP Management Services Limited and James Edward Burbidge are mutual people.
Active
Anno 2017 Joint Holding (UK) Limited
HCP Management Services Limited and Domenico Tripodi are mutual people.
Active
Elwa Limited
HCP Management Services Limited is a mutual person.
Active
UK Highways M40 (Holdings) Limited
HCP Management Services Limited is a mutual person.
Active
UK Highways M40 Limited
HCP Management Services Limited is a mutual person.
Active
Countyroute 2 Limited
HCP Management Services Limited is a mutual person.
Active
UK Highways Limited
HCP Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£175K
Increased by £66K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.84M
Decreased by £80.59M (-33%)
Total Liabilities
-£88.27M
Decreased by £29.43M (-25%)
Net Assets
£76.57M
Decreased by £51.16M (-40%)
Debt Ratio (%)
54%
Increased by 5.59% (+12%)
Latest Activity
Nadia D’Ippolito Appointed
1 Month Ago on 22 Sep 2025
David Jensen Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
David Jensen Details Changed
4 Months Ago on 19 Jun 2025
David Jensen Details Changed
7 Months Ago on 1 Mar 2025
David Jensen Details Changed
10 Months Ago on 22 Dec 2024
David Jensen Appointed
1 Year 1 Month Ago on 2 Sep 2024
Rui Zhao Appointed
1 Year 1 Month Ago on 2 Sep 2024
Nadia D’Ippolito Resigned
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Termination of appointment of David Jensen as a director on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Nadia D’Ippolito as a director on 22 September 2025
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 26 Jun 2025
Second filing of Confirmation Statement dated 18 June 2018
Submitted on 23 Jun 2025
Director's details changed for David Jensen on 19 June 2025
Submitted on 19 Jun 2025
Second filing of Confirmation Statement dated 28 June 2024
Submitted on 19 Jun 2025
Director's details changed for David Jensen on 1 March 2025
Submitted on 19 Mar 2025
Director's details changed for David Jensen on 22 December 2024
Submitted on 17 Mar 2025
Appointment of David Jensen as a director on 2 September 2024
Submitted on 17 Sep 2024
Repayment History
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