WNJ Holdings Limited

Active03247493 Private limited company
Incorporated
9 September 1996 (30 years)
Previously known as
Norman Jackson (Derculich No.2) Limited (until 7 May 1997)
Speed 5812 Limited (until 30 September 1996)
Industry
Non-trading company (74990)
Owned by
William Norman Jackson
Accounts type
Total exemption full
Address
Wootton Grange
Wold Road
Ulceby
DN39 6RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Predergast, Phoebe Abigail Claire
Secretary · Appointed 12 June 2025
Director · Appointed 18 September 1996
British
Born January 1959 (67)
Officer history (4 former)
12 June 2025
Appointed Predergast, Phoebe Abigail Claire as Secretary
12 June 2025
Resigned Miles, Richard Michael as Secretary
26 October 1999
Resigned Savage, Stephen John as Director
12 May 1997
Appointed Savage, Stephen John as Director
18 September 1996
Appointed Jackson, William Norman as Director
18 September 1996
Appointed Miles, Richard Michael as Secretary
18 September 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 September 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 September 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 September 1996
Appointed Waterlow Nominees Limited as Corporate Nominee 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
British
Born January 1959 (67)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

WNJ Holdings Limited This company
WNJ (Derculich) Limited Owns 75–100% of shares
Derculich (Strathtay) Limited Owns 75–100% of shares
Beinn Eagagach Hydro LLP Has significant influence or control

Financials

Net Assets
£496,041
Cash
£2

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £496,041 £496,041 £496,041 £496,041 £496,041
Balance sheet detail
202520242023202220212020
Fixed Assets£496,039
Cash£2£2£2£2£2£2
Net Current Assets£2
Net Assets£496,041£496,041£496,041£496,041£496,041
Shareholder Funds£496,041£496,041£496,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
16 September 2026Confirmation statement with no updates9 September 2026
13 October 2025Total exemption full accounts31 March 2025
16 September 2025Confirmation statement with no updates9 September 2025
12 September 2025Registered office address changed
Show all recent filings

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