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Wabco Holdings Limited

Wabco Holdings Limited is an active company incorporated on 28 February 2019 with the registered office located in Bristol, Gloucestershire. Wabco Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11851713
Private limited company
Age
6 years
Incorporated 28 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Wabco Holdings Limited
Contact Update Details
Address
Quercus Court Armstrong Way
Great Western Business Park
Yate
Bristol
BS37 5NG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
9
Controllers (PSC)
2
Mr Andrew Raymond Baker
Director • PSC • British • Lives in UK • Born in Mar 1955
Mrs Stephanie Gillian Baker
Director • PSC • British • Lives in UK • Born in Aug 1965
Mr Luke Baker
Director • British • Lives in UK • Born in Dec 1988
Mr Clayton George Baker
Director • British • Lives in UK • Born in Jan 1993
Mr Sven Matthew Baker
Director • British • Lives in England • Born in Sep 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenia Limited
Mr Andrew Raymond Baker and Mrs Stephanie Gillian Baker are mutual people.
Active
Retail Advertising Services Ltd
Mr Andrew Raymond Baker and Mr Sven Matthew Baker are mutual people.
Active
Aqua Sulis Cosmetics Ltd
Mrs Stephanie Gillian Baker, Mr Andrew Raymond Baker, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.27M
Increased by £54.23K (+1%)
Total Liabilities
-£3.51M
Increased by £294.81K (+9%)
Net Assets
£2.76M
Decreased by £240.58K (-8%)
Debt Ratio (%)
56%
Increased by 4.26% (+8%)
See 10 Year Full Financials
Latest Activity
Mrs Stephanie Gillian Baker (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Gillian Doouss (PSC) Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Mrs Stephanie Gillian Baker (PSC) Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Mr Andrew Raymond Baker (PSC) Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Get Credit Report
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Documents
Change of details for Mrs Stephanie Gillian Baker as a person with significant control on 21 July 2025
Submitted on 30 Jul 2025
Cessation of Gillian Doouss as a person with significant control on 21 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 16 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Statement of capital following an allotment of shares on 13 September 2023
Submitted on 29 Jan 2024
Resolutions
Submitted on 25 Oct 2023
Change of details for Mr Andrew Raymond Baker as a person with significant control on 15 September 2023
Submitted on 23 Oct 2023
Change of details for Mrs Stephanie Gillian Baker as a person with significant control on 15 September 2023
Submitted on 23 Oct 2023
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Repayment History
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