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Wilbraham Holdings Ltd

Wilbraham Holdings Ltd is an active company incorporated on 30 August 2023 with the registered office located in Wakefield, West Yorkshire. Wilbraham Holdings Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15104664
Private limited company
Age
2 years
Incorporated 30 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Aug ⟶ 31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Unit 1 Mallard Industrial Park
Horbury
Wakefield
West Yorkshire
WF4 5FD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
5
Controllers (PSC)
1
Mr Kevin Andrew Wilbraham
Director • PSC • British • Lives in England • Born in Jul 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eddison & Wanless Limited
Mr Kevin Andrew Wilbraham is a mutual person.
Active
Mallard Management (2009) Limited
Mr Kevin Andrew Wilbraham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug ⟶ 31 Dec 2024
Traded for 16 months
Cash in Bank
£37.64K
Turnover
Unreported
Employees
1
Total Assets
£4.04M
Total Liabilities
-£2.4M
Net Assets
£1.64M
Debt Ratio (%)
59%
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Latest Activity
Amended Full Accounts Submitted
8 Days Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Accounting Period Extended
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Own Shares Purchased
7 Months Ago on 17 Jan 2025
Shares Cancelled
9 Months Ago on 9 Dec 2024
Mr Kevin Andrew Wilbraham (PSC) Details Changed
9 Months Ago on 30 Nov 2024
New Charge Registered
10 Months Ago on 7 Nov 2024
Own Shares Purchased
1 Year 1 Month Ago on 17 Jul 2024
Kevin Andrew Wilbraham (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Purchase of own shares.
Submitted on 17 Jan 2025
Change of details for Mr Kevin Andrew Wilbraham as a person with significant control on 30 November 2024
Submitted on 10 Dec 2024
Cancellation of shares. Statement of capital on 30 November 2024
Submitted on 9 Dec 2024
Registration of charge 151046640001, created on 7 November 2024
Submitted on 8 Nov 2024
Purchase of own shares.
Submitted on 17 Jul 2024
Cessation of Janet Wilbraham as a person with significant control on 22 May 2024
Submitted on 11 Jun 2024
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Repayment History
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