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JWF Group Holdings Limited

JWF Group Holdings Limited is an active company incorporated on 20 February 2023 with the registered office located in Glasgow, City of Glasgow. JWF Group Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC759523
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 20 February 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 20 Feb31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
85 Seaward Street
Glasgow
G41 1HJ
Scotland
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was 221 West George Street Glasgow G2 2nd Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Feb 1958
Director • British • Lives in Scotland • Born in Jul 1973
Director • British • Lives in Scotland • Born in Sep 1960
Director • British • Lives in Scotland • Born in Oct 1971
Director • British • Lives in United States • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
JWF (Group) Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 3 more are mutual people.
Active
Hardie Polymers Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
Pump Action Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
Pump Action Holdings Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
James A Marshall Holdings Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
Stream Measurement Limited
Mr David James Gemmell and Mr Robert James Allan are mutual people.
Active
James A. Marshall Limited
Brian Anthony Aitken and Ian Andrew John Buchan are mutual people.
Active
J. & G. Hardie & Co. Limited
Brian Anthony Aitken and James McNab Pirrie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.06M
Turnover
£10.28M
Employees
39
Total Assets
£6.27M
Total Liabilities
-£3.67M
Net Assets
£2.6M
Debt Ratio (%)
58%
Latest Activity
Group Accounts Submitted
9 Months Ago on 19 Nov 2024
John Syme Pirrie Details Changed
10 Months Ago on 29 Oct 2024
Accounting Period Shortened
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Nevis Capital Llp (PSC) Appointed
2 Years 6 Months Ago on 10 Mar 2023
Kenneth Mcinnes Fairbairn (PSC) Appointed
2 Years 6 Months Ago on 10 Mar 2023
Brian Anthony Aitken (PSC) Resigned
2 Years 6 Months Ago on 10 Mar 2023
Mr Robert James Allan Appointed
2 Years 6 Months Ago on 10 Mar 2023
Get Credit Report
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Documents
Director's details changed for John Syme Pirrie on 29 October 2024
Submitted on 26 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 19 Sep 2024
Certificate of change of name
Submitted on 6 Nov 2023
Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to 85 Seaward Street Glasgow G41 1HJ on 6 November 2023
Submitted on 6 Nov 2023
Change of share class name or designation
Submitted on 31 Aug 2023
Resolutions
Submitted on 29 Aug 2023
Memorandum and Articles of Association
Submitted on 29 Aug 2023
Cessation of Brian Anthony Aitken as a person with significant control on 10 March 2023
Submitted on 29 Aug 2023
Repayment History
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