Wilshaw House Limited

Active04453361 Private limited company
Incorporated
2 June 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Glenn Richard Wilkinson
Owned by
Susan Elizabeth Wilkinson
Glenn Richard Wilkinson
Accounts type
Total exemption full
Region
Yorkshire
Address
Brannah Farm 152 Latham Lane
Gomersal
Cleckheaton
BD19 4AR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wilkinson, Glenn Richard
Director · Appointed 2 June 2002
British
Born October 1963 (63)
Officer history (3 former)
7 April 2008
Resigned Axis Accounts & Management Services Ltd as Corporate Secretary
2 June 2002
Appointed Wilkinson, Glenn Richard as Director
2 June 2002
Appointed Wayne, Harold as Nominee Secretary
2 June 2002
Resigned Wayne, Harold as Nominee Secretary
2 June 2002
Appointed Wayne, Yvonne as Nominee Director
2 June 2002
Resigned Wayne, Yvonne as Nominee Director
2 June 2002
Appointed Axis Accounts & Management Services Ltd as Corporate Secretary

Ownership 2 active

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

Susan Elizabeth Wilkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Glenn Richard Wilkinson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,307
Cash
£9,202
Employees
3
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £647 £912 £34,727 £810 £4,993 £4,307
Balance sheet detail
202520242023202220212020
Fixed Assets£26£182£337£493
Current Assets£12,404£82,893£78,526£144,680£93,034£92,500
Debtors£3,202£0£10,510£5,364£271£242
Cash£9,202£82,893£68,016£72,050£2,281£1,691
Creditors (< 1 year)£8,118£78,047£77,989£110,352£92,122£91,853
Net Current Assets£4,286£4,846£537£34,328£912£647
Net Assets£4,307£4,993£810£34,727£912£647
Shareholder Funds£34,727£912£647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control
18 June 2026Confirmation statement with no updates10 June 2026
9 January 2026Total exemption full accounts30 June 2025
10 June 2025Confirmation statement with no updates10 June 2025
7 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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