A F Wilkinson Holdings Limited

Active05048557 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Richard Simon Holgate
Timothy Lloyd Holgate
Accounts type
Total exemption full
Region
Yorkshire
Address
Sandals Mill
Cliffe Avenue
Baildon
BD17 6PB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 February 2004
British
Director · Appointed 20 February 2004
British
Born October 1968 (58)
Director · Appointed 20 February 2004
British
Born September 1966 (60)
Officer history (2 former)
20 February 2004
Appointed Holgate, Richard Simon as Secretary
20 February 2004
Appointed Holgate, Richard Simon as Director
20 February 2004
Appointed Holgate, Timothy Lloyd as Director
20 February 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 February 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 February 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 February 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 18 February 2017
Owns 25–50% of shares
British
Born October 1968 (58)
Individual · Notified 18 February 2017
Owns 25–50% of shares
British
Born September 1966 (60)

Holdings 1

Companies where A F Wilkinson Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,543,584 £1,613,666 £1,683,748 £1,783,822 £1,853,904 £1,769,904 £1,695,904
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,070,119£1,070,119£1,070,119
Debtors£625,912£699,912£783,912£713,830£613,748£543,666£473,584
Creditors (< 1 year)£119£119£119£119£119£119£119
Net Current Assets£625,793£699,793£783,793£713,711£613,629£543,547£473,465
Shareholder Funds£1,695,904£1,769,904£1,853,904£1,783,822£1,683,748£1,613,666£1,543,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
18 February 2026Confirmation statement with no updates18 February 2026
31 July 2025Total exemption full accounts31 October 2024
18 February 2025Confirmation statement with no updates18 February 2025
29 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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