WKD (Holdings) Limited

Active06589514 Private limited company
Incorporated
10 May 2008 (18 years)
Previously known as
Barncrest No. 255 Limited (until 24 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Micro entity
Region
South West
Address
The Phoenix Hotel
15 Fore Street
Chard
TA20 1PH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2008
British
Born April 1971 (55)
Officer history (8 former)
6 August 2026
Resigned Board, Ian Raymond as Director
13 November 2023
Appointed Board, Ian Raymond as Director
13 November 2023
Resigned Jones, Sarah Lucy as Director
17 August 2022
Appointed Jones, Sarah Lucy as Director
11 July 2022
Resigned Jones, Steven David John as Director
2 December 2008
Resigned Kenton, Andrew William as Director
2 December 2008
Appointed Jones, Steven David John as Director
2 December 2008
Appointed Barker, Graham David as Director
2 December 2008
Resigned Kenton, Jennifer Jane as Director
23 July 2008
Appointed Kenton, Andrew William as Director
23 July 2008
Appointed Kenton, Jennifer Jane as Director
23 July 2008
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Secretary
23 July 2008
Resigned Foot Anstey Sargent Incorporations Limited as Corporate Director
23 July 2008
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Director
10 May 2008
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Secretary
10 May 2008
Appointed Foot Anstey Sargent Incorporations Limited as Corporate Director
10 May 2008
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 06661183

Group structure 3 companies

Ownership group derived from the Companies House PSC register

WKD (Holdings) Limited This company Owns 75–100% of shares
WKD Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2,000
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2023 2024 2025 £2,000 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0
Current Assets£659,360£659,360£659,360£539,360£479,360
Creditors (< 1 year)£657,360£657,360£657,360£537,360£477,360
Creditors (> 1 year)£0£0£0
Net Current Assets£2,000£2,000£2,000£2,000£2,000
Net Assets£2,000£2,000£2,000£2,000£2,000
Shareholder Funds£2,000£2,000£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
20 June 2026Confirmation statement with no updates10 May 2026
27 February 2026Micro company accounts31 May 2025
17 May 2025Confirmation statement with no updates10 May 2025
26 February 2025Micro company accounts31 May 2024
Show all recent filings

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