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W A Minshull Holdings Limited

W A Minshull Holdings Limited is an active company incorporated on 8 February 2024 with the registered office located in Coventry, West Midlands. W A Minshull Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15474377
Private limited company
Age
1 year 8 months
Incorporated 8 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 8 November 2025 (6 days remaining)
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Contact Update Details
Address
Dafferns Llp
One Eastwood, Binley Business Park
Coventry
CV3 2UB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Samuel John Minshull
Director • Farmer • British • Lives in UK • Born in Feb 1968
William Alan Minshull
Director • Farmer • British • Lives in UK • Born in Apr 1972
Mr William Alan Minshull
PSC • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Minshull Limited
William Alan Minshull is a mutual person.
Active
W A Minshull Limited
William Alan Minshull is a mutual person.
Active
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Financials
W A Minshull Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Extended
8 Days Ago on 24 Oct 2025
Mr William Alan Minshull (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Sheila Valerie Minshull (PSC) Resigned
3 Months Ago on 31 Jul 2025
William Alan Minshull (PSC) Appointed
7 Months Ago on 28 Mar 2025
Samuel John Minshull Resigned
7 Months Ago on 28 Mar 2025
Sheila Valerie Minshull (PSC) Appointed
8 Months Ago on 27 Feb 2025
Samuel John Minshull (PSC) Resigned
8 Months Ago on 27 Feb 2025
William Alan Minshull (PSC) Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Incorporated
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 24 Oct 2025
Change of details for Mr William Alan Minshull as a person with significant control on 31 July 2025
Submitted on 7 Oct 2025
Cessation of Sheila Valerie Minshull as a person with significant control on 31 July 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Change of share class name or designation
Submitted on 11 Apr 2025
Cessation of Samuel John Minshull as a person with significant control on 27 February 2025
Submitted on 10 Apr 2025
Notification of Sheila Valerie Minshull as a person with significant control on 27 February 2025
Submitted on 10 Apr 2025
Cessation of William Alan Minshull as a person with significant control on 27 February 2025
Submitted on 10 Apr 2025
Notification of William Alan Minshull as a person with significant control on 28 March 2025
Submitted on 10 Apr 2025
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Repayment History
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