Joseph Burley Holdings Limited

Active07166833 Private limited company
Incorporated
23 February 2010 (16 years)
Previously known as
Wakeco (414) Limited (until 10 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Radius Limited
Accounts type
Total exemption full
Region
North West
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born July 1983 (43)
Director · Appointed 31 March 2024
British
Born June 1989 (37)
Officer history (6 former)
13 November 2025
Resigned Holmes, William Stanley as Director
13 November 2025
Appointed Woolnough, Christopher as Director
31 March 2024
Appointed Cowley, Simon as Director
31 March 2024
Resigned Morris, Timothy John as Director
12 January 2024
Resigned Mawson, Matthew James as Director
14 April 2022
Appointed Morris, Timothy John as Director
14 April 2022
Resigned Oldfield, Timothy Simon as Director
31 October 2019
Appointed Holmes, William Stanley as Director
31 October 2019
Resigned Burley, Steven as Director
31 October 2019
Appointed Oldfield, Timothy Simon as Director
28 October 2010
Appointed Burley, Steven as Director
28 October 2010
Appointed Mawson, Matthew James as Director
28 October 2010
Resigned Baddeley, John as Director
23 February 2010
Appointed Baddeley, John as Director

Ownership 1 active

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

Radius Limited
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
31 October 2019
Ceased Steven Burley — Owns 25–50% of shares
31 October 2019
Ceased Matthew James Mawson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates10 June 2026
12 December 2025Other filing
12 December 2025Other filing
12 December 2025Accounts filing
12 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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