Willdan Limited

Active03153968 Private limited company
Incorporated
1 February 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Unit 5 Apollo Park
University Way
Crewe
CW1 6HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2003
English
Born March 1963 (63)
Director · Appointed 7 October 2003
English
Born September 1964 (62)
Officer history (10 former)
14 May 2015
Resigned Heafey, David Gregory as Secretary
28 August 2014
Resigned Bidgood, Stuart as Director
24 November 2006
Resigned Mills, Michael William as Director
18 September 2004
Appointed Heafey, David Gregory as Secretary
18 September 2004
Resigned Bidgood, Stuart as Secretary
7 October 2003
Resigned Williams, Simon John as Director
7 October 2003
Appointed Dawber, Philip Joseph as Director
7 October 2003
Appointed Bidgood, Stuart as Secretary
7 October 2003
Appointed Mills, Michael William as Director
7 October 2003
Appointed Bidgood, Stuart as Director
7 October 2003
Appointed Dawber, David Karl as Director
7 October 2003
Resigned Williams, Michaela June as Secretary
1 March 2003
Appointed Williams, Michaela June as Secretary
1 March 2003
Resigned Cliffe, Duncan Edward as Secretary
14 April 2000
Resigned Cliffe, Edgar Frederick as Director
12 April 2000
Appointed Williams, Simon John as Director
31 January 1997
Appointed Cliffe, Edgar Frederick as Director
31 January 1997
Resigned Croshaw, Philip Mark as Nominee Director
1 February 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
1 February 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
1 February 1996
Appointed Croshaw, Philip Mark as Nominee Director
1 February 1996
Appointed Cliffe, Duncan Edward 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
Limited
Reg. no. 04829354

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bag Supplies Ltd Owns 75–100% of shares
Locpac Limited Owns 75–100% of shares
Willdan Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 December 2025
16 February 2026Confirmation statement with no updates1 February 2026
5 August 2025Accounts for a dormant company31 December 2024
17 February 2025Confirmation statement with no updates1 February 2025
24 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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