Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
CWD (Holdings) Limited
- Incorporated
- 17 May 2005 (21 years)
- Previously known as
- Trackmist Limited (until 14 December 2021)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Nicholas John Louis MastersLee Derek KnowlesRobert Guy Speir
- Accounts type
- Dormant
- Region
- South East
- Address
- 64 Churchill RoadSloughSL3 7RB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1981 (45)
British
Born June 1981 (45)
Director · Appointed 6 June 2005
Also at Earlswood Speir Limited (proposed for strike-off), The Kings Arms Godalming Limited, Countrywide Design Holdings Ltd · more companies
British
Born July 1954 (72)
Officer history (4 former)
1 December 2021
1 December 2021
30 April 2018
30 April 2018
6 June 2005
6 June 2005
6 June 2005
6 June 2005
6 June 2005
17 May 2005
17 May 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Individual · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Former controllers (1)
29 April 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CWD (Holdings) Limited This company
Callum Park Homes South East Limited Owns 75–100% of shares
Callum Park Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £2 | £2 |
| Net Assets | £6 | £6 | £6 | £2 | £2 |
| Shareholder Funds | £6 | £6 | £6 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 13 February 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 28 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 4 January 2025 | Confirmation statement with no updates | 22 December 2024 |
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