JWF (Holdings) Limited

Active05419263 Private limited company
Incorporated
8 April 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
JWF (North East) Ltd
Greg Wolfe
Accounts type
Total exemption full
Region
North East
Address
Arcon House Sunderland Road
Felling
Gateshead
NE10 9LQ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2005
British
Born September 1972 (54)
Officer history (6 former)
17 April 2018
Resigned Wright, Brenda Irene as Secretary
17 April 2018
Resigned Wright, Brenda Irene as Director
17 April 2018
Resigned Johnson, Brian as Director
31 March 2015
Resigned Wolfe, Jenni Helen as Director
26 April 2005
Appointed Wright, Brenda Irene as Secretary
26 April 2005
Appointed Johnson, Brian as Director
26 April 2005
Appointed Wolfe, Greg as Director
26 April 2005
Appointed Wright, Brenda Irene as Director
26 April 2005
Appointed Wolfe, Jenni Helen as Director
8 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 April 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 April 2005
Appointed Company Directors Limited as Corporate Nominee Director
8 April 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

JWF (North East) Ltd
Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11266591
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born September 1972 (54)

Holdings 1

Companies where JWF (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 April 2018
Ceased Brian Johnson — Owns 25–50% of shares
17 April 2018
Ceased Brenda Irene Wright — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £665,941 £665,941 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£665,901£665,901
Cash£0£40£40
Net Current Assets£0£40£40
Net Assets£665,941
Shareholder Funds£0£0£0£0£665,941£665,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates8 April 2026
24 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates8 April 2025
20 December 2024Total exemption full accounts31 March 2024
18 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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