Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Waa (Holdings) Limited
- Incorporated
- 24 January 2008 (18 years)
- Previously known as
- Shufflebottom (Holdings) Limited (until 15 February 2008)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Cross Hands Business ParkCross HandsLlanelliSA14 6RE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2025
British
Born July 1992 (34)
Director · Appointed 18 April 2024
British
Born September 1949 (77)
Director · Appointed 18 April 2024
British
Born March 1983 (43)
Director · Appointed 18 April 2024
British
Born May 1980 (46)
Officer history (7 former)
30 September 2025
20 January 2025
18 April 2024
18 April 2024
18 April 2024
18 April 2024
18 April 2024
18 April 2024
18 April 2024
18 April 2024
24 January 2008
24 January 2008
24 January 2008
24 January 2008
24 January 2008
24 January 2008
24 January 2008
24 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15508789
Holdings 2
Companies where Waa (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
18 April 2024
18 April 2024
18 April 2024
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Embrace Steel Group Ltd Owns 50–75% of shares
Esg Bidco 2 Ltd Owns 75–100% of shares
Waa (Holdings) Limited This company Owns 75–100% of shares
Esg Bidco1 Ltd Owns 75–100% of shares
Hambleton Steel Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £3,345,833
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,345,833 | £3,345,833 | £3,345,833 | £3,345,833 | £3,345,833 | £3,345,833 |
| Creditors (< 1 year) | £0 | £2,844,830 | £2,844,830 | £3,094,830 | £3,344,830 | |
| Net Current Assets | £0 | (£2,844,830) | (£2,844,830) | (£3,094,830) | (£3,344,830) | |
| Net Assets | £3,345,833 | £3,345,833 | ||||
| Shareholder Funds | £3,345,833 | £3,345,833 | £501,003 | £501,003 | £251,003 | £1,003 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Current accounting period extended | |||
| 30 June 2026 | Full accounts | 30 September 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 17 October 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Termination of appointment of a director |
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