WW1 Limited

In liquidation05077280 Private limited company
Incorporated
18 March 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Leo West
John Nicholas Cotter
Accounts type
Total exemption full
Region
West Midlands
Address
11 Roman Way Business Centre
Berry Hill
Droitwich
WR9 9AJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born April 1953 (73)
Shakesheff, Rosemarie Gene
Secretary · Appointed 1 April 2016
Director · Appointed 6 April 2008
British
Born August 1957 (69)
Cotter, John Nicholas
Director · Appointed 11 June 2004
Irish
Born January 1958 (68)
Director · Appointed 18 March 2004
Irish
Born April 1954 (72)
Director · Appointed 18 March 2004
British
Born December 1943 (82)
Officer history (1 former)
1 June 2021
Appointed Smith, John Henry as Director
1 April 2016
Appointed Shakesheff, Rosemarie Gene as Secretary
1 April 2016
Resigned Shakesheff, Ronald Morris as Secretary
6 April 2008
Appointed Cake, Malcolm as Director
11 June 2004
Appointed Cotter, John Nicholas as Director
18 March 2004
Appointed West, Leo as Director
18 March 2004
Appointed Shakesheff, Ronald Morris as Director
18 March 2004
Appointed Shakesheff, Ronald Morris as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1954 (72)
John Nicholas Cotter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1958 (68)

Financials

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

Cash
£857
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £50,802 £50,641 £83,922 £111,386 £96,290
Balance sheet detail
20252024202320212020
Fixed Assets£584,407£584,407
Current Assets£2,126,093£1,416,566£1,198,963£615,011£634,098
Debtors£2,125,236£1,415,459£1,194,535£612,195£493,311
Cash£857£1,107£4,428£2,816£140,787
Creditors (< 1 year)£2,614,210£1,889,587£1,699,448£1,148,777£1,167,703
Net Current Assets(£488,117)(£473,021)(£500,485)(£533,766)(£533,605)
Shareholder Funds£96,290£111,386£83,922£50,641£50,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
3 November 2026Appointment of a voluntary liquidator
3 November 2026Resolutions
5 June 2026Director's details changed
1 June 2026Director's details changed
Show all recent filings

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