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NWC Holdings Limited

NWC Holdings Limited is a dormant company incorporated on 31 October 2017 with the registered office located in Swindon, Oxfordshire. NWC Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
11040000
Private limited company
Age
8 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (4 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park,
Majors Road, Watchfield
Swindon
SN6 8TY
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was The Old Hall 40 Hall Lane, Branston Lincoln LN4 1PY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in May 1966
Performance Timber Products Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The New Window Company Limited
Ian James Duggan, Charles James Fox, and 1 more are mutual people.
Active
Mumford & Wood Limited
Ian James Duggan and Charles James Fox are mutual people.
Active
P & P Glass Limited
Ian James Duggan and Charles James Fox are mutual people.
Active
Stonehouse Installations Limited
Charles James Fox and Ian James Duggan are mutual people.
Active
PWG Trading Limited
Ian James Duggan and Charles James Fox are mutual people.
Active
P & P Holdings Limited
Ian James Duggan and Charles James Fox are mutual people.
Active
Watchet Glass And Glazing Limited
Charles James Fox and Jay Pengelly are mutual people.
Active
The Performance Window Group Limited
Ian James Duggan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 23 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr Charles James Fox Appointed
1 Year 8 Months Ago on 14 Feb 2024
Timothy Roy Wakeman Resigned
1 Year 8 Months Ago on 14 Feb 2024
Timothy Roy Wakeman (PSC) Resigned
1 Year 8 Months Ago on 14 Feb 2024
Mr Ian James Duggan Appointed
1 Year 8 Months Ago on 14 Feb 2024
Performance Timber Products Group Ltd (PSC) Appointed
1 Year 8 Months Ago on 14 Feb 2024
Mr Jay Pengelly Appointed
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 23 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from The Old Hall 40 Hall Lane, Branston Lincoln LN4 1PY England to Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon SN6 8TY on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Jay Pengelly as a director on 14 February 2024
Submitted on 15 Feb 2024
Notification of Performance Timber Products Group Ltd as a person with significant control on 14 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Ian James Duggan as a director on 14 February 2024
Submitted on 15 Feb 2024
Cessation of Timothy Roy Wakeman as a person with significant control on 14 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Timothy Roy Wakeman as a director on 14 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Charles James Fox as a director on 14 February 2024
Submitted on 15 Feb 2024
Repayment History
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