Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 25 April 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
WJS Finance Limited
- Incorporated
- 12 April 2000 (26 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Riverside BuildingLivingstone RoadHessleHU13 0DZ
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2025
British
Born April 1965 (61)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 3 February 2020
British
Born August 1970 (56)
Corporate Director · Appointed 26 July 2019
Officer history (16 former)
28 April 2025
28 April 2025
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
31 January 2025
Resigned Green, Andrew John as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
24 May 2024
24 May 2024
5 October 2022
31 May 2020
3 February 2020
1 November 2019
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Secretary
26 July 2019
26 July 2019
31 October 2013
3 November 2009
Appointed Urmston, Gary Martin as Secretary
17 August 2009
3 September 2008
3 September 2008
30 March 2007
22 January 2007
5 January 2007
14 December 2006
14 December 2006
4 September 2006
2 June 2005
25 July 2003
25 July 2003
28 April 2000
28 April 2000
28 April 2000
28 April 2000
12 April 2000
12 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03974470
Former controllers (1)
1 May 2018
Ceased William Jackson & Son Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
William Jackson Food Group Limited Owns 75–100% of shares
Abel & Cole Limited Owns 75–100% of shares
Ancient Recipes Limited Owns 75–100% of shares
Jackson's Bakery Limited Owns 75–100% of shares
William Jackson Bakery (Export) Limited Owns 75–100% of shares
Jacksons Inns & Taverns Limited Owns 75–100% of shares
Lottie Shaw's Limited Owns 75–100% of shares
Piper Holdco Limited Owns 75–100% of shares
Piper Acquisitions Limited Owns 75–100% of shares
TFD Holdings Limited Owns 75–100% of shares
WJS Health Limited Owns 75–100% of shares
The Fresh Olive Company Ltd. Owns 75–100% of shares
William Jackson & Son Limited Owns 75–100% of shares
William Jackson & Son Recreation Club Limited Owns 75–100% of shares
William Jackson Trustees Limited Owns 75–100% of shares
WJS Executives Limited Owns 75–100% of shares
WJS Finance (2) Limited Owns 75–100% of shares
WJS Finance Limited This company Owns 75–100% of shares
WJS Properties 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Change of details for a person with significant control | |||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 10 July 2025 | Accounts for a dormant company | 26 April 2025 | ||
| 30 April 2025 | Termination of appointment of a director | |||
| 30 April 2025 | Appointment of a director |
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