WBW City Holdings Ltd

Active11729338 Private limited company
Incorporated
17 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Laura Clare Ryan
Accounts type
Group
Region
East of England
Address
New Century House
The Havens
Ipswich
IP3 9SJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Ryan, Laura Clare
Secretary · Appointed 30 April 2026
Director · Appointed 30 April 2026
British
Born September 1987 (39)
Ryan, Laura Clare
Director · Appointed 30 April 2026
British
Born September 1983 (43)
Officer history (4 former)
30 April 2026
Appointed Ryan, Laura Clare as Secretary
30 April 2026
Appointed Evans, Thomas Edward as Director
30 April 2026
Appointed Ryan, Laura Clare as Director
30 April 2026
Resigned Giles, Simon as Director
30 April 2026
Resigned Baldacci, Roberto Edoardo as Director
30 April 2026
1 March 2023
Appointed Giles, Simon as Director
8 September 2020
Resigned Webb, Chris as Director
17 December 2018
Appointed Webb, Chris as Director
17 December 2018
Appointed Baldacci, Roberto Edoardo as Director
17 December 2018
Appointed Wakerley, Jonathan Edward Richard as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03056469

Holdings 5

Companies where WBW City Holdings Ltd is registered as a person with significant control

In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (5)
30 April 2026
Ceased Roberto Edoardo Baldacci — Owns 25–50% of shares
30 April 2026
Ceased Jonathan Edward Richard Wakerley — Owns 25–50% of shares
27 April 2020
Ceased Roberto Edoardo Baldacci — Owns 25–50% of shares
27 April 2020
Ceased Jonathan Edward Richard Wakerley — Owns 25–50% of shares
27 April 2020
Ceased Chris Webb — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Profit
£220,689
Return on Equity
7%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2024 2025 £1,875 £2,973,495 £3,194,220
Balance sheet detail
2025202420202019
Fixed Assets£4,881,512
Debtors£111,873£802,998
Creditors (< 1 year)£7,127,776£6,722,428£4,827,635£2,729,436
Creditors (> 1 year)£855,000
Net Current Assets(£7,015,903)(£4,024,637)
Net Assets£1,875£300
Shareholder Funds£3,194,220£2,973,495£1,875

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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