Wakelin Holdings Limited

Active07004020 Private limited company
Incorporated
28 August 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
C/o Emsworth Yacht Harbour
Thorney Road
Emsworth
PO10 8BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born October 1988 (38)
Director · Appointed 28 August 2009
British
Born August 1967 (59)
Officer history (3 former)
28 March 2024
Appointed Marfleet, Thomas Owen as Director
28 March 2024
Resigned Wakelin, Katharine Louise as Director
26 March 2023
Appointed Wakelin, Katharine Louise as Director
26 March 2023
Resigned Wakelin, Anthony Colin as Director
26 March 2023
Resigned Wakelin, Dorothy Ann as Director
28 August 2009
Appointed Wakelin, Alison Carol as Director
28 August 2009
Appointed Wakelin, Anthony Colin as Director
28 August 2009
Appointed Wakelin, Dorothy Ann as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15562643
Former controllers (2)
28 March 2024
Ceased Katharine Louise Wakelin — Owns 25–50% of shares
28 March 2024
Ceased Alison Carol Wakelin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wakelin Holdings Limited This company Owns 75–100% of shares
Emsworth Yacht Harbour Limited Owns 75–100% of shares

Financials

Cash
£308
Profit
£340,000
Employees
2
Return on Equity
170000%

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2023 2024 2025 £99 £200 £200
Balance sheet detail
202520242023
Fixed Assets£101
Cash£308£28,374£520
Creditors (< 1 year)£209£28,275£522
Net Current Assets£99£99(£2)
Shareholder Funds£200£200£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates28 August 2026
11 September 2025Confirmation statement with updates28 August 2025
12 August 2025Total exemption full accounts31 March 2025
5 September 2024Confirmation statement with updates28 August 2024
9 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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