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Wac Holding Company Limited

Wac Holding Company Limited is an active company incorporated on 11 December 2019 with the registered office located in Manchester, Greater Manchester. Wac Holding Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12358281
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ellesmere Works Southern Street
Walkden
Manchester
M28 3QN
United Kingdom
Same address since incorporation
Telephone
01204 574721
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Nov 1926
Director • British • Lives in England • Born in Aug 1964
Director • Engineer • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Jul 1989
Wa Cooke Group Holdings Ltd
PSC
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Mutual Companies
The Wa Cooke Group Ltd
Jeremy David William Cooke, William Geoffrey Cooke, and 1 more are mutual people.
Active
W.A. Cooke & Sons (Site Services) Limited
Jeremy David William Cooke, William Geoffrey Cooke, and 1 more are mutual people.
Active
Wac Evolution Ltd
Jeremy David William Cooke and Simon Alister Cooke are mutual people.
Active
W A Cooke Group Holdings Ltd
Simon Alister Cooke and Billy Fred Cooke are mutual people.
Active
Sit Group Limited
Simon Alister Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
4
Same as previous period
Total Assets
£1.1M
Increased by £44.22K (+4%)
Total Liabilities
-£808.74K
Increased by £41.2K (+5%)
Net Assets
£289.37K
Increased by £3.02K (+1%)
Debt Ratio (%)
74%
Increased by 0.82% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
William Geoffrey Cooke Resigned
8 Months Ago on 19 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Jeremy David William Cooke (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
Simon Alister Cooke (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
Jeremy David William Cooke Resigned
1 Year 2 Months Ago on 28 Aug 2024
Wa Cooke Group Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 28 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 17 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 11 Sep 2025
Termination of appointment of William Geoffrey Cooke as a director on 19 March 2025
Submitted on 7 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Simon Alister Cooke as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Cessation of Jeremy David William Cooke as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Jeremy David William Cooke as a director on 28 August 2024
Submitted on 28 Aug 2024
Notification of Wa Cooke Group Holdings Ltd as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 29 Jul 2024
Repayment History
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