TBD Owen Holland Holdings Limited

Active08966138 Private limited company
Incorporated
28 March 2014 (12 years)
Industry
Manufacture of lifting and handling equipment (28220)
Owned by
Steven Conway Meredith
Accounts type
Group
Region
Wales
Address
Waterton House
Brocastle Avenue
Bridgend
CF31 3US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bradshaw, Dawn Elizabeth
Secretary · Appointed 1 November 2016
Director · Appointed 1 November 2016
British
Born June 1982 (44)
Director · Appointed 28 March 2014
British
Born February 1967 (59)
Officer history (6 former)
3 August 2026
Resigned Summers, Philip Leslie as Director
24 July 2024
Resigned Williams, Stephen George as Director
8 January 2024
Resigned Kishor, Roy, Mr. as Director
1 November 2016
Resigned Heycock, Victoria Louise as Secretary
1 November 2016
Appointed Heycock, Victoria Louise as Director
1 November 2016
Appointed Bradshaw, Dawn Elizabeth as Secretary
23 October 2015
Resigned Burke, Paul as Director
27 February 2015
Resigned Durigg, Paul William as Director
25 February 2015
Appointed Burke, Paul as Director
2 July 2014
Appointed Kishor, Roy, Mr. as Director
2 July 2014
Appointed Heycock, Victoria Louise as Secretary
2 July 2014
Appointed Williams, Stephen George as Director
2 July 2014
Appointed Durigg, Paul William as Director
2 July 2014
Appointed Summers, Philip Leslie as Director
28 March 2014
Appointed Meredith, Steven Conway as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born February 1967 (59)

Holdings 1

Companies where TBD Owen Holland Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£235,063
Employees
81

Trend

Net Assets
£0 £200k £400k 2024 2025 £370,522 £235,063
Balance sheet detail
202520242023
Fixed Assets£1,756,259£1,756,170
Current Assets£0
Debtors£25,000£0
Cash£0
Creditors (< 1 year)£811,448£602,639£995,220
Creditors (> 1 year)£734,748£783,009£839,027
Net Current Assets(£786,448)(£602,639)
Net Assets£235,063£370,522
Shareholder Funds£235,063£370,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
31 March 2026Confirmation statement with updates28 March 2026
24 December 2025Group of companies' accounts31 March 2025
31 March 2025Confirmation statement with updates28 March 2025
12 December 2024Group of companies' accounts31 March 2024
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?