Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Wilson & Roe Hce Limited
- Incorporated
- 3 June 2010 (16 years)
- Previously known as
- Cwhce Limited (until 20 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Simon MerrettAndrew William Roe
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 26 Missouri AvenueSalfordM50 2NP
Officers 4 active
Officer details are public data from the Companies House register.
Percy, Sarah Louise
Secretary · Appointed 14 October 2026
Merrett, Simon
Director · Appointed 14 October 2026
British
Born March 1975 (51)
Roe, Andrew William
Director · Appointed 14 October 2026
British
Born April 1962 (64)
Director · Appointed 3 June 2010
British
Born September 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 6780317
Former controllers (3)
6 April 2016
Ceased Simon Merrett — Has significant influence or control
6 April 2016
Ceased Andrew William Roe — Has significant influence or control
6 April 2016
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Auctus Limited Owns 75–100% of shares
Cerberus Asset Management Limited Owns 75–100% of shares
Cerberus Enforcement Limited Owns 75–100% of shares
Cerberus Group 2000 Limited Owns 75–100% of shares
Cerberus Group Limited Owns 75–100% of shares
Cerberus Receivables Management Limited Owns 75–100% of shares
CGDM Limited Owns 75–100% of shares
Vanroe Limited Owns 75–100% of shares
Wilson & Roe Hce Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 20 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 24 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 6 January 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 2 July 2024 | Accounts for a dormant company | 31 October 2023 |
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