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WJTT Holdings Ltd

WJTT Holdings Ltd is an active company incorporated on 23 December 2019 with the registered office located in Hull, East Riding of Yorkshire. WJTT Holdings Ltd was registered 5 years ago.
Status
Active
Active since 2 years ago
Company No
12375121
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Burma Drive
Marfleet Industrial Estate
Hull
East Yorkshire
HU9 5SD
England
Address changed on 14 Oct 2021 (3 years ago)
Previous address was Unit 8 Rix Road Hull HU7 0BT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in May 1997
Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
WJ Fire Retardant Ltd
Helen Claire Eggleston, Camilla Anne Thompson, and 5 more are mutual people.
Active
WJC Holdings Ltd
Helen Claire Eggleston, Camilla Anne Thompson, and 5 more are mutual people.
Active
W J Components Limited
Helen Claire Eggleston, Camilla Anne Thompson, and 4 more are mutual people.
Active
WJTT Group Ltd
Helen Claire Eggleston, Alexander Torkington, and 2 more are mutual people.
Active
WJ Timber Treatments Ltd
Daniel James Bullement, Alexander Torkington, and 1 more are mutual people.
Active
Union 10 Limited
Philip Brown is a mutual person.
Active
WJ Commercial Ip Limited
Helen Claire Eggleston is a mutual person.
Active
WJ Timber Treatments (Hull) Ltd
Edward Mark Eggleston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.5M
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Accounting Period Shortened
9 Months Ago on 10 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
Camilla Anne Thompson Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Philip Brown Appointed
1 Year 3 Months Ago on 31 May 2024
Wjtt Group Ltd (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Lucy Lawrence Eggleston Resigned
1 Year 3 Months Ago on 31 May 2024
Helen Claire Eggleston (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Daniel James Bullement Appointed
1 Year 3 Months Ago on 31 May 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 24 Feb 2025
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 10 Dec 2024
Registration of charge 123751210002, created on 24 July 2024
Submitted on 25 Jul 2024
Change of share class name or designation
Submitted on 12 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 12 Jun 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Cessation of Edward Mark Eggleston as a person with significant control on 31 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Alexander Torkington as a director on 31 May 2024
Submitted on 5 Jun 2024
Repayment History
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