Wentbridge Holdings Limited

Active04184736 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Ellie Appleyard
Emma Appleyard
Accounts type
Micro entity
Region
Yorkshire
Address
14 Springhead Road
Rothwell
Leeds
LS26 0EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2017
British
Born January 1977 (49)
Officer history (9 former)
17 April 2017
Resigned Appleyard, Janet as Director
17 April 2017
Appointed Appleyard, Adrian as Director
7 November 2016
Appointed Appleyard, Janet as Director
10 August 2016
Resigned Appleyard, Gordon Henry as Director
7 July 2015
Resigned Scaggs, Norman Jevons as Director
7 July 2015
Appointed Appleyard, Gordon Henry as Director
27 January 2009
Resigned Langley, Bernard as Director
27 January 2009
Resigned I Cheetham And E Swindells Limited as Corporate Secretary
26 January 2009
Appointed Scaggs, Norman Jevons as Director
28 September 2007
Appointed Langley, Bernard as Director
28 September 2007
Resigned Rose, Gary as Director
5 December 2005
Appointed I Cheetham And E Swindells Limited as Corporate Secretary
21 March 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 March 2005
Resigned Roscommon Ltd as Corporate Director
1 March 2005
Appointed Rose, Gary as Director
22 March 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 March 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 March 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Appointed Roscommon Ltd as Corporate Director

Ownership 3 active

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

Ellie Appleyard
Individual · Notified 20 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Emma Appleyard
Individual · Notified 20 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Individual · Notified 17 April 2017
Right to appoint and remove directors
British
Born January 1977 (49)

Holdings 1

Companies where Wentbridge Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 March 2020
Ceased Janet Appleyard — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100
Current Assets£100£100£100£100
Cash£100£100£100£100£100
Creditors (< 1 year)£100£100£100£100£100£100
Net Current Assets£0£0£0£0
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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