Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
WSV Holdings Limited
- Incorporated
- 14 June 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Kilvey RoadBrackmillsNorthamptonNN4 7BQ
Officers 5 active
Officer details are public data from the Companies House register.
Irish
Born November 1982
Director · Appointed 29 August 2025
British
Born August 1973 (53)
Director · Appointed 29 August 2025
British
Born June 1989 (37)
Director · Appointed 29 August 2025
British
Born March 1969 (57)
Director · Appointed 29 August 2025
British
Born August 1982 (44)
Officer history (3 former)
2 February 2026
19 December 2025
Resigned Barlow, Sally-Ann as Secretary
5 December 2025
29 August 2025
29 August 2025
29 August 2025
29 August 2025
29 August 2025
Appointed Barlow, Sally-Ann as Secretary
29 August 2025
14 June 2007
14 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08245994
Former controllers (2)
29 August 2025
Ceased Sally-Ann Barlow — Owns 25–50% of shares
29 August 2025
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Just Rigging & Inspections Scotland Ltd Owns 75–100% of shares
Performing Arts Technology Limited Owns 75–100% of shares
Northern Light Stage and Technical Services Limited Owns 75–100% of shares
Stage Electrics Partnership Limited Owns 75–100% of shares
SE1 Events Limited Owns 75–100% of shares
Stage Electrics Limited Owns 75–100% of shares
Studio Electrics Limited Owns 75–100% of shares
Theatre Direct Limited Owns 75–100% of shares
Theatre Vision Limited Owns 75–100% of shares
WSV Holdings Limited This company Owns 75–100% of shares
Willow Communications Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Cash
- £120
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £138,340 | £138,340 | £138,340 | ||
| Cash | £120 | £302 | £387 | £441 | |
| Net Current Assets | £120 | £302 | £387 | £441 | |
| Shareholder Funds | £138,460 | £138,642 | £138,727 | £138,781 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 14 January 2026 | Termination of appointment of a secretary | |||
| 10 December 2025 | Appointment of a director |
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