W.H. Tildesley Holdings Limited

Active10101016 Private limited company
Incorporated
4 April 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
Clifford Works
Bow Street
Willenhall
WV13 2AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born April 1938 (88)
Director · Appointed 28 February 2017
British
Born October 1967 (59)
Director · Appointed 28 February 2017
British
Born June 1966 (60)
Director · Appointed 28 February 2017
British
Born April 1940 (86)
Officer history (6 former)
1 March 2017
Appointed Brooks, Joseph Clive as Director
28 February 2017
Resigned Tildesley, Rebecca Jane as Director
28 February 2017
Appointed Brooks, Adrian John as Director
28 February 2017
Appointed Brooks, Stephen Clive as Director
28 February 2017
Appointed Brooks, Sylvia Mary as Director
28 February 2017
28 February 2017
Resigned Tildesley, Rupert David Henry as Director
28 February 2017
Resigned Tildesley, Emma Louise as Director
28 February 2017
Resigned Tildesley, John Charles Alexander as Director
16 June 2016
Resigned Richardson, Anne Leslie as Director
4 April 2016
Appointed Tildesley, John Charles Alexander as Director
4 April 2016
Appointed Tildesley, Rebecca Jane as Director
4 April 2016
Appointed Tildesley, Rupert David Henry as Director
4 April 2016
Appointed Tildesley, Emma Louise as Director
4 April 2016
Appointed Tildesley, Thomas Richard William as Director
4 April 2016
Appointed Richardson, Anne Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10477551

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Linkstud PSR Limited Holds 75–100% of voting rights
W.H. Tildesley Holdings Limited This company Owns 75–100% of shares
W.H. Tildesley Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,570,366
Cash
£2,092,824
Employees
4
Debt Ratio
33%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,411,239 £1,973,289 £2,570,366
Balance sheet detail
202520242023
Fixed Assets£699,346£715,846£732,346
Current Assets£3,127,300£1,329,468£1,163,825
Cash£2,092,824£949,067£781,634
Creditors (< 1 year)£1,256,280£72,025£484,932
Net Current Assets£1,871,020£1,257,443£678,893
Net Assets£2,570,366£1,973,289£1,411,239
Shareholder Funds£2,570,366£1,973,289£1,411,239

Filings

Filing history not loaded yet. See it on Companies House

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