Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Wad Holdings Limited
- Incorporated
- 27 March 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 3 Sence CourtBardon HillCoalvilleLE67 1GZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Pymm, Jenny
Secretary · Appointed 18 April 2024
British
Born December 1971 (54)
Officer history (18 former)
31 March 2026
31 March 2026
31 March 2026
18 April 2024
Resigned Molloy, Helen Mary as Secretary
18 April 2024
18 April 2024
Appointed Pymm, Jenny as Secretary
11 April 2024
11 May 2023
11 May 2023
Appointed Molloy, Helen Mary as Secretary
28 April 2023
28 April 2023
12 May 2013
5 December 2011
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
1 January 2004
1 January 2004
24 October 2003
1 September 1998
3 July 1998
3 July 1998
3 July 1998
26 June 1997
8 April 1997
8 April 1997
8 April 1997
8 April 1997
8 April 1997
27 March 1997
27 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Company Limited By Shares
Reg. no. 03403771
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wad Holdings Limited This company Owns 75–100% of shares
West Alloy Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
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