Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
WT Jenkins Holdings Limited
- Incorporated
- 10 March 2006 (20 years)
- Previously known as
- Brand New Co (324) Limited (until 8 September 2006)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Bernard Giardelli
- Owned by
- Mark Bernard GiardelliStephen Murray
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 27 Sefton Lane Industrial EstateMaghullLiverpoolL31 8DN
Officers 2 active
Officer details are public data from the Companies House register.
Giardelli, Mark Bernard
Director · Appointed 30 June 2026
British
Born May 1969 (57)
British
Born June 1968 (58)
Officer history (7 former)
30 June 2026
Appointed Giardelli, Mark Bernard as Director
30 June 2026
16 January 2017
16 January 2017
22 December 2009
22 December 2009
21 August 2008
30 July 2008
27 July 2006
27 July 2006
27 July 2006
27 July 2006
27 July 2006
27 July 2006
10 March 2006
10 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Bernard Giardelli
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Individual · Notified 4 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Holdings 1
Companies where WT Jenkins Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,025,213
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,025,214 | £1,025,214 | £1,025,214 | £1,025,214 | £1,025,214 |
| Creditors (< 1 year) | £63,924 | ||||
| Creditors (> 1 year) | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £0 | (£63,924) | (£63,924) | (£63,924) | (£63,924) |
| Net Assets | £1,025,213 | £961,289 | £961,289 | £961,289 | £961,289 |
| Shareholder Funds | £961,289 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Amended total exemption full accounts | 31 March 2025 | ||
| 9 July 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Notification of a person with significant control | |||
| 9 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 30 June 2026 | Termination of appointment of a director |
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