W A (Holdings) Limited

Active02571522 Private limited company
Incorporated
3 January 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Marcelle Lamb
Controlled by
Julian Kenneth Lamb
Accounts type
Total exemption full
Region
East of England
Address
Town Wall House
Balkerne Hill
Colchester
CO3 3AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born August 1964 (62)
Lamb, Marcelle
Director · Appointed 1 January 2018
British
Born July 1966 (60)
Officer history (4 former)
15 June 2025
Resigned Lamb, Kenneth Percy as Director
3 July 2023
Resigned Town Wall Executor & Trustee Company Limited as Corporate Secretary
1 January 2018
Appointed Lamb, Julian Kenneth as Director
1 January 2018
Appointed Lamb, Marcelle as Director
4 April 2003
Appointed Town Wall Executor & Trustee Company Limited as Corporate Secretary
4 April 2003
Resigned Lake, Oliver Henry as Secretary
5 April 2001
Resigned Lamb, Julian Kenneth as Director
3 January 1991
Appointed Lamb, Julian Kenneth as Director
3 January 1991
Appointed Lake, Oliver Henry as Secretary
3 January 1991
Appointed Lamb, Kenneth Percy as Director

Ownership 1 active

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

Individual · Notified 15 June 2025
Has significant influence or control
British
Born August 1964 (62)

Holdings 1

Companies where W A (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 October 2025
Ceased Kenneth Percy Lamb — Owns 50–75% of shares
15 June 2025
Ceased Kenneth Percy Lamb — Owns 50–75% of shares

Financials

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

Net Assets
£1,841,422
Cash
£86,735
Employees
3
Debt Ratio
10%
Current Ratio
10.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2024 2025 £1,940,048 £1,955,218 £1,995,866 £1,935,827 £1,841,422
Balance sheet detail
202520242023202120202019
Fixed Assets£1,221,737£1,200,460£1,200,002£1,200,002£1,200,332
Current Assets£824,275£935,516£997,637£966,723£952,252
Debtors£525,858£467,911£356,929£292,177£225,179
Cash£86,735£59,330£69,791£69,942£53,971
Creditors (< 1 year)£80,711£73,183£109,688£105,453£118,411£114,669
Net Current Assets£743,564£862,333£892,184£848,312£837,583
Net Assets£1,841,422£1,935,827£1,995,866£1,955,218£1,940,048
Shareholder Funds£1,841,422£1,935,827£1,995,866£1,955,218£1,940,048

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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