Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Wilmot-Breeden (Holdings) Limited
- Incorporated
- 30 December 1948 (77 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Wales
- Address
- Meritor Hvbs LtdGrange RoadCwmbranNP44 3XU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born January 1983 (43)
Director · Appointed 1 August 2025
South African
Born May 1979 (47)
Director · Appointed 1 August 2025
British
Born January 1985 (41)
Director · Appointed 1 August 2024
Italian
Born January 1981 (45)
Officer history (32 former)
1 October 2025
Resigned James, Huw David as Secretary
1 October 2025
1 October 2025
1 August 2025
1 August 2025
1 August 2025
1 August 2025
2 June 2025
1 August 2024
1 August 2024
1 August 2024
1 August 2024
31 March 2024
15 February 2024
1 January 2021
Appointed James, Huw David as Secretary
28 February 2019
28 February 2019
Resigned James, Huw David as Secretary
23 April 2018
23 April 2018
23 April 2018
Appointed Oxholm, Jose as Director
23 April 2018
23 April 2018
Resigned Oxholm, Jose as Director
1 June 2016
1 June 2016
Resigned Lambe, Aiden as Secretary
1 June 2016
Appointed James, Huw David as Secretary
26 April 2016
Resigned Mccullom-Estill, Michele as Director
23 May 2013
23 May 2013
23 May 2013
Appointed Mccullom-Estill, Michele as Director
23 May 2013
25 February 2013
11 February 2013
1 December 2011
Resigned Hopgood, Daniel as Director
1 December 2011
26 November 2010
26 November 2010
Appointed Lambe, Aiden as Secretary
26 November 2010
Appointed Hopgood, Daniel as Director
26 November 2010
26 November 2010
26 November 2010
26 November 2010
17 June 2008
24 April 2008
24 April 2008
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 April 2007
16 October 2001
16 July 1998
15 July 1998
1 January 1998
Resigned Calder, Robert Adam as Director
30 September 1997
30 September 1997
30 September 1997
31 July 1996
31 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03864157
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Arvin European Holdings (UK) Limited Owns 50–75% of shares
Meritor Heavy Vehicle Braking Systems (UK) Limited Owns 75–100% of shares
Wilmot-Breeden (Holdings) Limited This company Owns 75–100% of shares
Arvinmeritor Light Vehicle Systems (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- (£60,000)
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,498,000 | £6,503,000 | |||
| Debtors | £1,324,000 | £1,322,000 | £1,322,000 | £1,323,000 | £1,321,000 |
| Creditors (< 1 year) | £109,000 | £86,000 | £76,000 | £53,000 | £29,000 |
| Net Current Assets | £1,215,000 | £1,236,000 | £1,246,000 | £1,270,000 | £1,292,000 |
| Shareholder Funds | £7,596,000 | £7,656,000 | £7,694,000 | £7,768,000 | £7,795,000 |
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Insolvency filing | |||
| 8 May 2026 | Share capital filing | |||
| 8 May 2026 | Statement of capital |
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