Amalgamated Holdings Wilkinson Limited

Active10687229 Private limited company
Incorporated
23 March 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lisa Joanne Wilkinson
Accounts type
Small
Region
East Midlands
Address
14 Park Row
Nottingham
NG1 6GR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2017
British
Born November 1965
Director · Appointed 7 June 2017
British
Born April 1968 (58)
Officer history (2 former)
7 June 2017
Appointed Griffin, Jonathan Charles as Director
7 June 2017
Appointed Wilkinson, Lisa Joanne as Director
7 June 2017
Resigned Cox, Richard Charles as Director
7 June 2017
Resigned Castlegate Directors Limited as Corporate Director
23 March 2017
Appointed Cox, Richard Charles as Director
23 March 2017
Appointed Castlegate Directors Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 13 February 2025
Has significant influence or control
British
Born November 1965
Corporate entity · Notified 2 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14143339
Individual · Notified 7 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Former controllers (4)
2 May 2023
Ceased Eden Alys Phillips — Owns 75–100% of shares
2 May 2023
Ceased Derek Vincent Sayer — Owns 75–100% of shares
2 May 2023
Ceased Anthony Harwick Wilkinson — Owns 75–100% of shares
7 June 2017
Ceased Castlegate Directors Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Amalgamated Holdings Wilkinson Limited This company Owns 75–100% of shares
Ahw Properties Limited Owns 75–100% of shares
Ahw Ventures Limited Owns 75–100% of shares
Reeltime Apps Limited Owns 25–50% of shares
WHSL Realisations Limited Status not confirmedOwns 75–100% of shares
WL Realisations (2023) Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · small accounts

Net Assets
£12,347,631
Cash
£416,826
Debt Ratio
28%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 2026 £12,371,672 £11,833,224 £12,347,631
Balance sheet detail
202620252024
Fixed Assets£16,508,090£16,333,374£17,090,057
Current Assets£592,446£947,137£828,146
Debtors£175,620£163,076£192,014
Cash£416,826£784,061£636,132
Creditors (< 1 year)£2,459,911£1,219,282£1,163,402
Creditors (> 1 year)£1,805,350£3,933,173£4,050,462
Net Current Assets(£1,867,465)(£272,145)(£335,256)
Net Assets£12,347,631£11,833,224£12,371,672
Shareholder Funds£12,347,631£11,833,224£12,371,672

Filings 70

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates23 June 2026
5 June 2026Accounts for a small company31 January 2026
24 June 2025Confirmation statement with no updates23 June 2025
16 June 2025Full accounts31 January 2025
13 February 2025Notification of a person with significant control
Show all 70 filings

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