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Whitworth Holdco Limited

Whitworth Holdco Limited is an active company incorporated on 14 November 2022 with the registered office located in Wednesbury, West Midlands. Whitworth Holdco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14483578
Private limited company
Age
2 years 9 months
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2023 (1 year 9 months ago)
Next confirmation dated 13 November 2024
Was due on 27 November 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 14 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Universal Point Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
United Kingdom
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was Forum St Paul's 33 Gutter Lane London United Kingdom EC2V 8AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Mar 1975
Whitworth Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Triplefast International Limited
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Studbolt Manufacturing Limited
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Hydrobolt (Holdings) Limited
Natalie Amanda Shaw and Jonathan Mark Ainsworth are mutual people.
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Hydrobolt Group Limited
Natalie Amanda Shaw and Jonathan Mark Ainsworth are mutual people.
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P.R.D. Fasteners Limited
Natalie Amanda Shaw and Jonathan Mark Ainsworth are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£52.53M
Total Liabilities
-£51.84M
Net Assets
£697K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
Mr Jonathan Mark Ainsworth Appointed
2 Years 4 Months Ago on 21 Apr 2023
Charles Edward Nicholas Elkington Resigned
2 Years 4 Months Ago on 21 Apr 2023
William De Bretton Priestley Resigned
2 Years 4 Months Ago on 21 Apr 2023
Natalie Amanda Shaw Appointed
2 Years 4 Months Ago on 21 Apr 2023
Zoe Cheuk Yee Lai Resigned
2 Years 6 Months Ago on 9 Mar 2023
Accounting Period Extended
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 13 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 20 Nov 2023
Resolutions
Submitted on 3 Jul 2023
Memorandum and Articles of Association
Submitted on 30 Jun 2023
Registered office address changed from Forum St Paul's 33 Gutter Lane London United Kingdom EC2V 8AS United Kingdom to Universal Point Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 9 May 2023
Submitted on 9 May 2023
Appointment of Natalie Amanda Shaw as a director on 21 April 2023
Submitted on 21 Apr 2023
Termination of appointment of William De Bretton Priestley as a director on 21 April 2023
Submitted on 21 Apr 2023
Termination of appointment of Charles Edward Nicholas Elkington as a director on 21 April 2023
Submitted on 21 Apr 2023
Appointment of Mr Jonathan Mark Ainsworth as a director on 21 April 2023
Submitted on 21 Apr 2023
Repayment History
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