WB Nord Limited

Active02000068 Private limited company
Incorporated
14 March 1986 (40 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Small
Region
Yorkshire
Address
Unit H9 Premier Way
Lowfields Business Park
Elland
HX5 9HF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2017
British
Born August 1962 (64)
Batist, Teresa
Secretary · Appointed 1 November 2014
Director · Appointed 3 November 2003
British
Born March 1962 (64)
Director
Dutch
Born May 1951 (75)
Officer history (3 former)
6 April 2017
Appointed Slater, Adam as Director
6 April 2017
Resigned Calvert, Andrew Dean as Director
1 November 2014
Appointed Batist, Teresa as Secretary
1 November 2014
Resigned King, Gordon as Secretary
31 March 2008
Appointed Calvert, Andrew Dean as Director
3 November 2003
Appointed Batist, Teresa as Director
1 February 2000
Appointed King, Gordon as Secretary
1 February 2000
Resigned Hayes, Christopher John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01568949

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bca Leisure Ltd Owns 75–100% of shares
Bca Motion Limited Owns 75–100% of shares (as a firm)
Leisure Glow Limited Owns 75–100% of shares (as a firm)
Chargecraft Ltd Owns 75–100% of shares (as a firm)
Pennine Leisure Supplies Limited Owns 75–100% of shares
Powerpart Limited Owns 75–100% of shares
WB Nord Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£269,185
Cash
£408,164
Employees
1
Current Ratio
1.6x
Balance sheet detail
2025
Current Assets£687,105
Debtors£278,941
Cash£408,164
Creditors (< 1 year)£417,920
Net Current Assets£269,185
Net Assets£269,185
Shareholder Funds£269,185

Filings 98

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a small company31 August 2025
9 December 2025Confirmation statement with no updates30 November 2025
14 May 2025Accounts for a small company31 August 2024
11 December 2024Confirmation statement with no updates30 November 2024
10 May 2024Accounts for a small company31 August 2023
Show all 98 filings

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