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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 11 months ago.
Status
Active
Active since incorporation
Company No
14483578
Private limited company
Age
2 years 11 months
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Universal Point Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
United Kingdom
Address changed on 9 May 2023 (2 years 5 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
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Mutual Companies
Eurofast Petrochemical Supplies Limited
Jonathan Mark Ainsworth and Natalie Amanda Shaw are mutual people.
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Birmingham Coldform & Special Fasteners Limited
Jonathan Mark Ainsworth and Natalie Amanda Shaw are mutual people.
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Triplefast International Limited
Jonathan Mark Ainsworth and Natalie Amanda Shaw are mutual people.
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Lonestar Fasteners Hydrobolt Limited
Jonathan Mark Ainsworth and Natalie Amanda Shaw are mutual people.
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Studbolt Manufacturing Limited
Jonathan Mark Ainsworth and Natalie Amanda Shaw are mutual people.
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Hydrobolt (Holdings) Limited
Jonathan Mark Ainsworth and Natalie Amanda Shaw are mutual people.
Active
Hydrobolt Group Limited
Jonathan Mark Ainsworth and Natalie Amanda Shaw are mutual people.
Active
P.R.D. Fasteners Limited
Jonathan Mark Ainsworth and Natalie Amanda Shaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Total Assets
£52.65M
Increased by £121K (0%)
Total Liabilities
-£51.5M
Decreased by £332K (-1%)
Net Assets
£1.15M
Increased by £453K (+65%)
Debt Ratio (%)
98%
Decreased by 0.86% (-1%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 9 May 2023
Mr Jonathan Mark Ainsworth Appointed
2 Years 6 Months Ago on 21 Apr 2023
Charles Edward Nicholas Elkington Resigned
2 Years 6 Months Ago on 21 Apr 2023
William De Bretton Priestley Resigned
2 Years 6 Months Ago on 21 Apr 2023
Natalie Amanda Shaw Appointed
2 Years 6 Months Ago on 21 Apr 2023
Zoe Cheuk Yee Lai Resigned
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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