PW & OW Holdings Limited

Active05977161 Private limited company
Incorporated
25 October 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Maria Claudette Waldron
Paul William Waldron
Accounts type
Micro entity
Region
South East
Address
19 Fortescue Drive
Shenley Church End
Milton Keynes
MK5 6BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2006
British
Born February 1960 (66)
Director · Appointed 25 October 2006
British
Born January 1963 (63)
Secretary · Appointed 25 October 2006
British
Officer history (1 former)
25 October 2006
Appointed Waldron, Maria Claudette as Director
25 October 2006
Appointed Waldron, Paul William as Director
25 October 2006
Appointed Waldron, Maria Claudette as Secretary
25 October 2006
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
25 October 2006
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 30 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 24 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)

Holdings 1

Companies where PW & OW Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£395,914
Employees
2
Current Ratio
574.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £392,617 £413,298 £410,513 £399,357 £396,150 £395,914
Balance sheet detail
202420232022202120202019
Fixed Assets£434,302£434,302£434,302£434,302£434,302
Current Assets£451,851£17,623£20,620£31,859£34,636£34,202
Creditors (< 1 year)£787£815£681£711£728£20,887
Creditors (> 1 year)£55,150£55,150£55,150£55,150£55,150£55,000
Net Current Assets£451,064£16,998£20,205£31,361£34,146£13,315
Net Assets£395,914£396,150£399,357£410,513£413,298£392,617
Shareholder Funds£395,914£396,150£399,357£410,513£413,298£392,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates25 October 2026
29 October 2025Confirmation statement with no updates25 October 2025
18 September 2025Micro company accounts31 December 2024
21 November 2024Confirmation statement with no updates25 October 2024
21 November 2024Change of details for a person with significant control
Show all recent filings

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