Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Wammee Holdings Limited
- Incorporated
- 10 July 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Upper FloorThe GranaryStanley Grange Ormskirk RoadKnowsleyPrescotL34 4AT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2023
English
Born March 1976 (50)
Director · Appointed 19 August 2013
British
Born December 1978 (47)
Officer history (9 former)
3 July 2025
3 July 2025
31 July 2024
31 July 2024
25 April 2024
25 April 2024
4 December 2023
31 October 2023
31 October 2023
Resigned Conboy, Mark as Secretary
6 March 2023
6 March 2023
6 March 2023
6 March 2023
31 December 2015
19 September 2013
19 August 2013
19 August 2013
19 August 2013
10 July 2013
10 July 2013
Appointed Conboy, Mark as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14387714
Holdings 1
Companies where Wammee Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
6 March 2023
Ceased Enterprise Ventures (General Partner NW Venture) Limited — Owns 25–50% of shares
6 March 2023
6 March 2023
Ceased William Crandle — Owns 25–50% of shares
28 August 2019
Ceased NWF Venture Capital LP — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £189,644
- up £6,025 (3%)
- Cash
- £7,872
- down £11,285 (59%)
- Employees
- 4
- no change
- Debt Ratio
- 79%
- Current Ratio
- 15.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £108,866 | £108,866 | £108,866 |
| Current Assets | £813,221 | £946,511 | £977,241 |
| Debtors | £805,349 | £927,354 | £958,148 |
| Cash | £7,872 | £19,157 | £19,093 |
| Creditors (< 1 year) | £52,443 | £74,216 | £123,048 |
| Creditors (> 1 year) | £680,000 | £797,542 | £785,000 |
| Net Current Assets | £760,778 | £872,295 | £854,193 |
| Net Assets | £189,644 | £183,619 | £178,059 |
| Shareholder Funds | £189,644 | £183,619 | £178,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 5 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 4 July 2025 | Termination of appointment of a director | |||
| 4 July 2025 | Termination of appointment of a director |
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