Booker Wellman (Holdings) Limited

Active01503416 Private limited company
Incorporated
23 June 1980 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Emma Louise Langdon
Accounts type
Total exemption full
Region
Yorkshire
Address
Shay Fold House Halifax Road
Denholme
Bradford
BD13 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2003
British
Director · Appointed 5 April 2003
British
Born October 1977 (49)
Officer history (6 former)
1 January 2012
Resigned Williams, Diane Elaine as Director
29 December 2004
Appointed Williams, Diane Elaine as Director
29 December 2004
Resigned Williams, Yareth Paul as Director
10 April 2003
Resigned Williams, Diane Elaine as Director
5 April 2003
Appointed Langdon, Emma Louise as Secretary
5 April 2003
Appointed Langdon, Emma Louise as Director
5 April 2003
Resigned Williams, Paul Michael as Secretary
5 April 2003
Resigned Williams, Paul Michael as Director
1 February 2000
Appointed Williams, Yareth Paul as Director
8 July 1995
Appointed Williams, Diane Elaine as Director
5 July 1995
Resigned Williams, Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1977 (49)

Holdings 1

Companies where Booker Wellman (Holdings) Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£794,086
Cash
£130,187
Employees
2
Debt Ratio
27%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £794,201 £765,279 £772,086 £799,139 £829,993 £794,086
Balance sheet detail
202520232022202120202019
Fixed Assets£958,848£1,104,020£1,091,407£1,049,835£1,263,061£1,277,360
Current Assets£133,902£51,217£51,291£53,868£48,163£49,230
Debtors£3,715£762£762£532£445
Cash£130,187£50,455£50,529£53,173£47,631£48,785
Creditors (< 1 year)£64,847£83,892£100,989£94,550£84,777£86,101
Creditors (> 1 year)£208,348£212,743£215,140£217,537£450,412£428,826
Net Current Assets£69,055(£32,675)(£49,698)(£40,682)(£36,614)(£36,871)
Net Assets£794,086£829,993£799,139£772,086£765,279£794,201
Shareholder Funds£772,086£765,279£794,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Satisfaction of a charge in full
23 March 2026Amended total exemption full accounts31 December 2024
23 March 2026Total exemption full accounts31 December 2025
29 September 2025Confirmation statement with no updates24 September 2025
6 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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