W Licensing Limited

Active05891318 Private limited company
Incorporated
31 July 2006 (20 years)
Previously known as
Bondco 1174 Limited (until 24 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Owned by
Guy Thomas Lissimore
Kamran Aziz
Accounts type
Total exemption full
Region
North East
Address
Eland House Eland Lane
Ponteland
Newcastle Upon Tyne
NE20 9TP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 December 2013
Appointed Aziz, Kamran as Director
23 October 2006
Appointed Lissimore, Guy Thomas as Director
23 October 2006
Appointed Aziz, Kamran as Secretary
23 October 2006
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
23 October 2006
Resigned Bondlaw Directors Limited as Corporate Nominee Director
31 July 2006
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
31 July 2006
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 July 2016
Owns 25–50% of shares
British
Born November 1967
Individual · Notified 31 July 2016
Owns 25–50% of shares
British
Born February 1961 (65)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£161,903
Cash
£7,531
Employees
7
Debt Ratio
65%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £86,113 £94,470 £104,955 £116,659 £127,846 £140,652 £161,903
Balance sheet detail
2025202420232022202120202019
Fixed Assets£252,817£258,773£264,728£270,400£276,304£282,208£288,112
Current Assets£203,491£154,757£96,688£113,004£278,390£146,761£133,099
Debtors£171,154£125,471£47,519£74,091£49,088£98,737£91,081
Cash£7,531£5,339£33,340£16,589£210,228£27,229£23,710
Creditors (< 1 year)£235,614£188,274£147,852£161,934£300,773£173,442£211,632
Creditors (> 1 year)£58,791£84,604£85,718£104,811£148,966£161,057£123,466
Net Current Assets(£32,123)(£33,517)(£51,164)(£48,930)(£22,383)(£26,681)(£78,533)
Net Assets£161,903£140,652£127,846£116,659£104,955£94,470£86,113
Shareholder Funds£161,903£140,652£127,846£116,659£104,955£94,470£86,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates31 July 2026
22 April 2026Total exemption full accounts30 September 2025
2 September 2025Confirmation statement with no updates31 July 2025
30 June 2025Total exemption full accounts30 September 2024
19 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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