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Wilsoncooke Holdings Limited

Wilsoncooke Holdings Limited is an active company incorporated on 30 July 2020 with the registered office located in Salford, Greater Manchester. Wilsoncooke Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12780076
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Wilsoncooke Holdings Limited
Contact
Address
16 Blackfriars Street
Manchester
M3 5BQ
England
Same address for the past 4 years
Telephone
0161 7646500
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
4
Mr. Mark Phillip Law
Director • Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Apr 1981
Mr. John Millington
Director • PSC • Director • Performance Director • British • Lives in England • Born in Dec 1969
Mr. Jonathan Lee Whittingham
Director • PSC • Creative Director • British • Lives in England • Born in Jul 1972
Mrs Nicole Whittingham
PSC • Director • British • Lives in England • Born in Jul 1971 • Marketing Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxlink Limited
Nicole Whittingham, Mr Mark Phillip Law, and 1 more are mutual people.
Active
Gain Line Operational Optimisers Ltd
Nicole Whittingham, Mr Mark Phillip Law, and 1 more are mutual people.
Active
Wilson And Cooke Marketing Limited
Mr Mark Phillip Law and John Millington are mutual people.
Active
Etherow Properties Limited
Nicole Whittingham and Mr Mark Phillip Law are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£8.67K
Decreased by £41.01K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£521.04K
Increased by £346.48K (+198%)
Total Liabilities
-£520.08K
Increased by £349.48K (+205%)
Net Assets
£954
Decreased by £2.99K (-76%)
Debt Ratio (%)
100%
Increased by 2.08% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
New Charge Registered
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr John Millington (PSC) Details Changed
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Mr. John Millington Details Changed
3 Years Ago on 20 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Mar 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Mar 2024
Registration of charge 127800760001, created on 4 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 23 Dec 2022
Second filing for the notification of Johnathan Lee Whittingham as a person with significant control
Submitted on 5 Sep 2022
Director's details changed for Mr. John Millington on 20 July 2022
Submitted on 20 Jul 2022
Confirmation statement made on 9 July 2022 with no updates
Submitted on 20 Jul 2022
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Repayment History
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