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Wilcowan Holdings 2024 Ltd

Wilcowan Holdings 2024 Ltd is an active company incorporated on 10 July 2024 with the registered office located in Cheadle, Greater Manchester. Wilcowan Holdings 2024 Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15831389
Private limited company
Age
1 year 6 months
Incorporated 10 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (6 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 10 Jul31 Mar 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Stanley House 15 Ladybridge Road
Cheadle Hulme
Cheadle
SK8 5BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jul 1982
Mr Mark Peter Jensen
PSC • British • Lives in UK • Born in Feb 1969
Mr Benjamin Bannatyne Dawson
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilkinson Cowan Partnership Ltd
Benjamin Bannatyne Dawson, Mark Peter Jensen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.25M
Total Liabilities
-£972K
Net Assets
£1.27M
Debt Ratio (%)
43%
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
5 Months Ago on 31 Jul 2025
Accounting Period Shortened
11 Months Ago on 7 Feb 2025
Stuart Craig Torkington (PSC) Appointed
1 Year 3 Months Ago on 26 Sep 2024
Benjamin Bannatyne Dawson (PSC) Appointed
1 Year 3 Months Ago on 26 Sep 2024
Mr Mark Peter Jensen (PSC) Details Changed
1 Year 3 Months Ago on 26 Sep 2024
Mr Stuart Craig Torkington Appointed
1 Year 3 Months Ago on 26 Sep 2024
Mr Benjamin Bannatyne Dawson Appointed
1 Year 3 Months Ago on 26 Sep 2024
Incorporated
1 Year 6 Months Ago on 10 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 31 Jul 2025
Current accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 4 Oct 2024
Notification of Stuart Craig Torkington as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Notification of Benjamin Bannatyne Dawson as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Mark Peter Jensen as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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