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Willbro Holdings Limited

Willbro Holdings Limited is an active company incorporated on 2 December 2021 with the registered office located in Newcastle, Staffordshire. Willbro Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13777370
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days remaining)
Address
Ebenezer House
Ryecroft
Newcastle-Under-Lyme
Staffordshire
ST5 2BE
England
Address changed on 26 Sep 2023 (2 years ago)
Previous address was Moston Road Springvale Industrial Estate Sandbach Cheshire CW11 3JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1947
Director • British • Lives in UK • Born in Mar 1951
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympian Sheds Limited
Mr Nicholas Simon Seddon Williams, Mr Barry Williams, and 4 more are mutual people.
Active
Luxsol Ltd
Hannah Claire Brown is a mutual person.
Active
Willbro Properties Ltd
Hannah Claire Brown is a mutual person.
Active
Willbro 38 Ltd
Hannah Claire Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£378.91K
Decreased by £193.87K (-34%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£829.23K
Increased by £256.45K (+45%)
Total Liabilities
-£28.04K
Decreased by £155.61K (-85%)
Net Assets
£801.19K
Increased by £412.07K (+106%)
Debt Ratio (%)
3%
Decreased by 28.68% (-89%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years Ago on 26 Sep 2023
Mrs Alexandra Louise Williams Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Mr Barry Williams Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Julie Williams Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Mr Nicholas Simon Seddon Williams Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Mrs Hannah Claire Brown Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Mr Ian Matthew Brown Details Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 1 December 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 13 Dec 2023
Registered office address changed from Moston Road Springvale Industrial Estate Sandbach Cheshire CW11 3JA United Kingdom to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 26 September 2023
Submitted on 26 Sep 2023
Director's details changed for Mr Ian Matthew Brown on 19 September 2023
Submitted on 26 Sep 2023
Director's details changed for Mrs Hannah Claire Brown on 19 September 2023
Submitted on 26 Sep 2023
Director's details changed for Mr Nicholas Simon Seddon Williams on 19 September 2023
Submitted on 26 Sep 2023
Director's details changed for Julie Williams on 19 September 2023
Submitted on 26 Sep 2023
Director's details changed for Mr Barry Williams on 19 September 2023
Submitted on 26 Sep 2023
Director's details changed for Mrs Alexandra Louise Williams on 19 September 2023
Submitted on 26 Sep 2023
Repayment History
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