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W.H. Anderton & Sons Holdings Limited

W.H. Anderton & Sons Holdings Limited is an active company incorporated on 6 June 2018 with the registered office located in Salford, Greater Manchester. W.H. Anderton & Sons Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11400424
Private limited company
Age
7 years
Incorporated 6 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1973
Director • None • British • Lives in UK • Born in Jun 1976
Director • None • British • Lives in England • Born in Sep 1943
Robert Ward Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anderton Board And Packaging Limited
Mr Peter John Ward and Robert David Ward are mutual people.
Active
W H Anderton & Sons Limited
Mr Peter John Ward and Robert David Ward are mutual people.
Active
Awareness Software Limited
Mr Peter John Ward is a mutual person.
Active
Robert Ward Holdings Limited
Mr Peter John Ward is a mutual person.
Active
Squad Properties Limited
Aisling Nicole Ward is a mutual person.
Active
MW3 Limited
Mr Peter John Ward and Robert David Ward are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£112
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£112
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Robert David Ward Details Changed
1 Month Ago on 1 Aug 2025
Mrs Aisling Nicole Ward Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Aisling Nicole Ward (PSC) Resigned
6 Years Ago on 2 Sep 2019
Robert David Ward (PSC) Resigned
6 Years Ago on 30 May 2019
Robert Ward Holdings Ltd (PSC) Appointed
6 Years Ago on 30 May 2019
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Documents
Director's details changed for Mrs Aisling Nicole Ward on 1 August 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Robert David Ward on 1 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Notification of Robert Ward Holdings Ltd as a person with significant control on 30 May 2019
Submitted on 2 Jul 2024
Cessation of Robert David Ward as a person with significant control on 30 May 2019
Submitted on 2 Jul 2024
Cessation of Aisling Nicole Ward as a person with significant control on 2 September 2019
Submitted on 2 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 21 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Oct 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 28 Jun 2023
Repayment History
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