Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Wabco Holdings Limited
- Incorporated
- 28 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Clayton George Baker
- Accounts type
- Group
- Region
- South West
- Address
- Quercus Court Armstrong WayGreat Western Business ParkYateBS37 5NG
Officers 6 active
Officer details are public data from the Companies House register.
British
Born December 2000 (25)
Baker, Clayton George
Director · Appointed 1 July 2021
British
Born January 1993 (33)
Director · Appointed 28 February 2019
British
Born September 1987 (39)
Director · Appointed 28 February 2019
British
Born March 1955 (71)
Baker, Luke
Director · Appointed 28 February 2019
British
Born December 1988 (37)
British
Born August 1965 (61)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Wabco Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
2 April 2026
2 April 2026
21 July 2025
Ceased Gillian Doouss — Owns 75–100% of shares
30 April 2020
Ceased Luke Baker — Owns 25–50% of shares
30 April 2020
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £2,582,365
- Profit
- (£149,229)
- Debt Ratio
- 58%
- Current Ratio
- 0.0x
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,089,440 | £6,269,119 | £6,214,900 | £2,214,900 | £2,215,000 | £214,900 |
| Current Assets | £0 | £15 | £0 | £4 | ||
| Creditors (< 1 year) | £3,283,244 | £3,257,045 | £3,212,727 | £215,704 | £214,900 | £214,900 |
| Net Current Assets | (£3,283,244) | (£3,257,030) | (£3,212,727) | (£215,704) | (£214,900) | (£214,896) |
| Net Assets | £2,582,365 | £2,761,594 | £3,002,173 | £1,999,196 | £2,000,100 | £4 |
| Shareholder Funds | £2,582,365 | £2,761,594 | £3,002,173 | £1,999,196 | £2,000,100 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Memorandum and Articles of Association | |||
| 28 April 2026 | Resolutions | |||
| 13 April 2026 | Appointment of a director | |||
| 12 April 2026 | Notification of a person with significant control statement | |||
| 10 April 2026 | Cessation of a person with significant control |
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