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Aubin & Wills Holdings Limited

Aubin & Wills Holdings Limited is an active company incorporated on 6 November 2019 with the registered office located in Coventry, West Midlands. Aubin & Wills Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12300411
Private limited company
Age
5 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
2
Director • Chartered Accountant • English • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Jun 1974
Director • Designer • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aubin & Wills Limited
Peter Richard Michael Williams, Mr Benjamin Ashley Russell, and 3 more are mutual people.
Active
Seventy Four Propco Limited
Mrs Laura Jane Williams and Peter Richard Michael Williams are mutual people.
Active
Hamleys Of London Limited
Mr Gregory Neil Roberts is a mutual person.
Active
Hamleys (Franchising) Limited
Mr Gregory Neil Roberts is a mutual person.
Active
Duchenne UK
Peter Richard Michael Williams is a mutual person.
Active
Wild Rocks Jewellery Limited
Mr Gregory Neil Roberts is a mutual person.
Active
Seventy Four Buildco Limited
Peter Richard Michael Williams is a mutual person.
Active
Flow-Soul Ltd
Mr Gregory Neil Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£135
Increased by £9 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Increased by £549.94K (+39%)
Total Liabilities
-£2
Increased by £2 (%)
Net Assets
£1.97M
Increased by £549.94K (+39%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
Next Holdings Limited (PSC) Appointed
3 Years Ago on 13 Oct 2021
Next Retail Limited (PSC) Resigned
3 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 6 Aug 2021
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Documents
Confirmation statement made on 24 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Statement of company's objects
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Confirmation statement made on 24 December 2023 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Statement of capital following an allotment of shares on 9 May 2023
Submitted on 9 Jun 2023
Resolutions
Submitted on 18 Jan 2023
Sub-division of shares on 22 December 2022
Submitted on 14 Jan 2023
Repayment History
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