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JW Investment Holdings Ltd

JW Investment Holdings Ltd is an active company incorporated on 17 April 2024 with the registered office located in Bolton, Greater Manchester. JW Investment Holdings Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15654950
Private limited company
Age
1 year 9 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 17 Apr30 Jun 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
3 Mason Street
Horwich
Bolton
BL6 5QP
England
Address changed on 8 Jul 2024 (1 year 7 months ago)
Previous address was Paragon Business Park Elterwater Suite Chorley New Road Horwich Bolton BL6 6HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1992
PSC • Director • British • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Irish Freight Solutions Limited
James Wood is a mutual person.
Active
Sso Group Ltd
James Wood is a mutual person.
Active
The Hylands Bolton Limited
James Wood is a mutual person.
Active
Go Live Well Limited
Grace Emily Wood is a mutual person.
Active
Apex Time Critical Ltd
James Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£215.57K
Turnover
Unreported
Employees
Unreported
Total Assets
£915.34K
Total Liabilities
-£166.72K
Net Assets
£748.62K
Debt Ratio (%)
18%
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Jan 2026
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Accounting Period Extended
8 Months Ago on 4 Jun 2025
Mrs Grace Wood Appointed
10 Months Ago on 27 Mar 2025
Mrs Grace Wood Appointed
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Jul 2024
Incorporated
1 Year 9 Months Ago on 17 Apr 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 12 Jan 2026
Confirmation statement made on 18 December 2025 with updates
Submitted on 23 Dec 2025
Current accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 4 Apr 2025
Change of share class name or designation
Submitted on 4 Apr 2025
Appointment of Mrs Grace Wood as a secretary on 27 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Grace Wood as a director on 27 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Repayment History
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