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Wbe Holdings Limited

Wbe Holdings Limited is an active company incorporated on 19 December 2023 with the registered office located in Hexham, Northumberland. Wbe Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15362428
Private limited company
Age
1 year 10 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 19 Dec31 Aug 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Newbrough Cottage
Newbrough
Hexham
Northumberland
NE47 5AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jan 1952
Jonathan Peter Wilkinson
PSC • British • Lives in England • Born in May 1979
Shelley Lynette Wilkinson
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Wbe Limited
Phillip Mark Wilkinson and Jonathan Peter Wilkinson are mutual people.
Active
Fineside Limited
Phillip Mark Wilkinson is a mutual person.
Active
3BW Holdings Ltd
Jonathan Peter Wilkinson is a mutual person.
Active
Jonny. W. Ltd
Phillip Mark Wilkinson and Jonathan Peter Wilkinson are mutual people.
Dissolved
Parallel Business Limited
Phillip Mark Wilkinson and Jonathan Peter Wilkinson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 1 Dec31 Aug 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£100
Total Liabilities
-£100
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 9 Months Ago on 26 Jan 2024
Jonathan Peter Wilkinson Appointed
1 Year 9 Months Ago on 24 Jan 2024
Jonathan Peter Wilkinson (PSC) Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Nigel John Tranah (PSC) Resigned
1 Year 9 Months Ago on 24 Jan 2024
Nigel John Tranah Resigned
1 Year 9 Months Ago on 24 Jan 2024
Shelley Lynette Wilkinson (PSC) Appointed
1 Year 9 Months Ago on 24 Jan 2024
Jonathan Peter Wilkinson (PSC) Appointed
1 Year 9 Months Ago on 24 Jan 2024
Shelley Lynette Wilkinson Appointed
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 6 May 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 20 Dec 2024
Resolutions
Submitted on 29 Jan 2024
Solvency Statement dated 25/01/24
Submitted on 29 Jan 2024
Statement by Directors
Submitted on 29 Jan 2024
Statement of capital on 29 January 2024
Submitted on 29 Jan 2024
Current accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 26 Jan 2024
Appointment of Mr Phillip Mark Wilkinson as a director on 24 January 2024
Submitted on 25 Jan 2024
Appointment of Shelley Lynette Wilkinson as a director on 24 January 2024
Submitted on 25 Jan 2024
Notification of Jonathan Peter Wilkinson as a person with significant control on 24 January 2024
Submitted on 25 Jan 2024
Repayment History
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