Webcox Holdings Limited

Active06853159 Private limited company
Incorporated
19 March 2009 (17 years)
Previously known as
DM 48 Limited (until 23 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Harris Road
Porte Marsh Ind Estate
Calne
SN11 9PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

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 15 March 2022
British
Born January 1966 (60)
Director · Appointed 15 March 2022
British
Born July 1982 (44)
Director · Appointed 30 June 2009
British
Born September 1936 (90)
Director · Appointed 30 June 2009
British
Born January 1948 (78)
Officer history (4 former)
2 July 2024
Resigned Webb, David Cyril as Secretary
15 March 2022
Appointed Skuse, Andrew Stephen as Director
15 March 2022
Appointed Webb, Alexander Jamie as Director
30 June 2009
Appointed Diccox, Peter as Director
30 June 2009
Appointed Webb, David Cyril as Director
30 June 2009
Appointed Webb, David Cyril as Secretary
30 June 2009
Resigned Forum Secretarial Services Limited as Corporate Secretary
30 June 2009
Resigned Payne, Jonathan David as Director
30 June 2009
Resigned Forum Directors Limited as Corporate Director
19 March 2009
Appointed Forum Secretarial Services Limited as Corporate Secretary
19 March 2009
Appointed Payne, Jonathan David as Director
19 March 2009
Appointed Forum Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Webcox Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 July 2024
Ceased Peter Diccox — Owns 25–50% of shares
2 July 2024
Ceased David Cyril Webb — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£923,916
Cash
£13,074
Employees
4
Debt Ratio
23%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £973,418 £887,025 £899,518 £918,543 £911,903 £923,916
Balance sheet detail
202520242023202220212020
Fixed Assets£1,181,094£1,181,094£1,181,094£1,181,094£1,181,094£1,181,094
Current Assets£13,074£9,498£11,171£392£14,591£127,440
Debtors£120,000
Cash£13,074£9,498£11,171£392£14,591£7,440
Creditors (< 1 year)£85,065£68,451£64,828£46,408£46,434£46,223
Creditors (> 1 year)£185,187£210,238£208,894£235,560£262,226£288,893
Net Current Assets(£71,991)(£58,953)(£53,657)(£46,016)(£31,843)£81,217
Net Assets£923,916£911,903£918,543£899,518£887,025£973,418
Shareholder Funds£923,916£911,903£918,543£899,518£887,025£973,418

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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