A.W. Jenkinson Holdings Limited

Active09707662 Private limited company
Incorporated
29 July 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Allan Wilson Jenkinson
Accounts type
Group
Region
North West
Address
Clifton Moor
Clifton
Penrith
CA10 2EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born June 1982 (44)
Director · Appointed 1 October 2024
British
Born October 1965 (61)
Director · Appointed 29 July 2015
British
Born December 1968 (57)
Officer history (2 former)
1 September 2025
Appointed Smith, Andrew as Director
1 October 2024
Appointed Wylie, Julie Margaret as Director
30 September 2024
Resigned Watson, Patricia Elsie as Director
29 July 2015
Appointed Fleming, Nicholas as Director
29 July 2015
Appointed Round, Jonathon Charles as Director
29 July 2015
Resigned Round, Jonathon Charles as Director
29 July 2015
Appointed Watson, Patricia Elsie as Director

Ownership 1 active

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

Allan Wilson Jenkinson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1954 (72)

Holdings 5

Companies where A.W. Jenkinson Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£1,167,899
up £259,996 (29%)
Cash
£90
up £82 (1025%)
Employees
2
no change
Debt Ratio
8%
Current Ratio
1.0x
Balance sheet detail
2020
Fixed Assets£1,166,849
Current Assets£102,490
Cash£90
Creditors (< 1 year)£101,440
Net Current Assets£1,050
Net Assets£1,167,899
Shareholder Funds£1,167,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Memorandum and Articles of Association
20 August 2026Resolutions
10 August 2026Registration of a charge
5 August 2026Registration of a charge
31 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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