Wordsworth Midco 1 Limited

Active10923566 Private limited company
Incorporated
18 August 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Wordsworth Topco Limited
Accounts type
Small
Region
North West
Address
Lupton Tower
Lupton
Carnforth
LA6 2PR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 September 2025
Resigned Fletcher-Ray, Tracey as Director
14 November 2022
Appointed Fletcher-Ray, Tracey as Director
7 October 2022
Appointed Bacon, Stephen as Director
7 October 2022
Resigned Jones, Philip David as Director
17 August 2021
Resigned Evans, Martyn Thomas as Director
17 August 2021
Resigned Huxtable, Julian Charles as Director
30 October 2019
Appointed Evans, Martyn Thomas as Director
12 September 2019
24 August 2017
24 August 2017
Appointed Jones, Philip David as Director
18 August 2017
Appointed Huxtable, Julian Charles as Director

Ownership 1 active

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

Wordsworth Topco Limited
Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Limited Company
Former controllers (4)
17 August 2021
Ceased Charme Capital Partners Limited — Owns 25–50% of shares
17 August 2021
Ceased Livingbridge EP LLP — Owns 25–50% of shares
25 August 2017
Ceased Wordsworth Topco Limited — Owns 75–100% of shares
18 August 2017
Ceased Julian Charles Huxtable — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Wordsworth Midco 1 Limited This company
Wordsworth Midco 2 Limited Owns 75–100% of shares
Wordsworth Bidco Limited Owns 75–100% of shares
Witherslack Group (Holdings) Limited Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates17 August 2026
28 August 2026Accounts for a small company31 August 2025
9 October 2025Termination of appointment of a director
30 September 2025Confirmation statement with no updates17 August 2025
7 July 2025Full accounts31 August 2024
Show all 40 filings

Some other companies at this address

Other companies in this industry

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?