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Whitworth Bidco 2 Limited
Whitworth Bidco 2 Limited is an active company incorporated on 15 November 2022 with the registered office located in Wednesbury, West Midlands. Whitworth Bidco 2 Limited was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14485513
Private limited company
Age
2 years 9 months
Incorporated
15 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 November 2024
(9 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
15 Nov
⟶
31 Dec 2023
(1 year 1 month)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Whitworth Bidco 2 Limited
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
Companies in WS10 9UZ
Telephone
Unreported
Email
Unreported
Website
Lonestargroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas Richard Pickles
Director • British • Lives in England • Born in Oct 1968
Jonathan Mark Ainsworth
Director • British • Lives in UK • Born in Mar 1975
Zoe Sheila Robertson
Secretary
Whitworth Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lone Star Leeds Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Tachart Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Lonestar Fasteners Europe Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Lone Star PRD Group Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Lonestar Fasteners Hydrobolt Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Triplefast Middle East Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Lone Star Holdings UK Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
LSP Acquisition (UK) Ltd
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Oct
⟶
31 Dec 2023
Traded for
14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£81.66M
Total Liabilities
-£85.13M
Net Assets
-£3.47M
Debt Ratio (%)
104%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Aug 2024
Zoe Sheila Robertson Resigned
1 Year Ago on 16 Aug 2024
Ms Zoe Sheila Robertson Appointed
1 Year 4 Months Ago on 12 Apr 2024
Philip Lawton Resigned
1 Year 4 Months Ago on 12 Apr 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 Thomas Richard Pickles Appointed
2 Years 6 Months Ago on 8 Mar 2023
Mr Jonathan Mark Ainsworth Appointed
2 Years 6 Months Ago on 8 Mar 2023
Philip Lawton Appointed
2 Years 6 Months Ago on 8 Mar 2023
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Get Credit Report
Discover Whitworth Bidco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Philip Lawton as a secretary on 12 April 2024
Submitted on 15 Apr 2024
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Repayment History
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