Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
WPM (Holdings) Limited
- Incorporated
- 30 January 2014 (12 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Glendevon House4 Hawthorn ParkLeedsLS14 1PQ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 November 2024
Director · Appointed 21 June 2023
British
Born May 1952 (74)
British
Born October 1968 (58)
British
Born November 1946
Officer history (6 former)
29 November 2024
21 June 2023
21 June 2023
21 June 2023
13 October 2021
13 October 2021
13 October 2021
13 October 2021
31 December 2016
29 April 2016
30 January 2016
3 December 2014
30 January 2014
30 January 2014
30 January 2014
30 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 09337426
Former controllers (1)
24 November 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
WPM (Holdings) Limited This company Owns 75–100% of shares
J. H. Watson Property Management Limited Owns 75–100% of shares
Monde Property Limited Owns 75–100% of shares
J H Watson Ground Rent Investment Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | |||
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 1 October 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 6 February 2025 | Confirmation statement with updates | 30 January 2025 |
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