Wac Holding Company Limited

Active12358281 Private limited company
Incorporated
11 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
North West
Address
Ellesmere Works Southern Street
Walkden
Manchester
M28 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2023
British
Born July 1989 (37)
Director · Appointed 11 December 2019
British
Born August 1964 (62)

Ownership 1 active

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

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15407008
Former controllers (3)
28 August 2024
Ceased Simon Alister Cooke — Has significant influence or control
28 August 2024
Ceased Jeremy David William Cooke — Owns 25–50% of shares
25 March 2022
Ceased Simon Alister Cooke — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wac Holding Company Limited This company Owns 75–100% of shares
The WA Cooke Group Ltd Owns 75–100% of shares
Watermark Projects (W.A.C) Limited Owns 75–100% of shares

Financials

Net Assets
£289,372
Employees
4
Debt Ratio
72%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 £211,823 £238,671 £289,372
Balance sheet detail
20242023202220212020
Fixed Assets£985,338£985,617£968,564£968,949£966,381
Current Assets£60,730£65,770£37,540£34,369£42,165
Creditors (< 1 year)£240,204£176,124£131,304£144,606£136,002
Creditors (> 1 year)£568,533£591,413£611,148£630,956£662,087
Net Current Assets(£127,433)(£99,322)(£92,471)
Net Assets£289,372£238,671£211,823
Shareholder Funds£289,372£286,350£270,866£238,671£211,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates28 August 2026
25 September 2025Micro company accounts31 December 2024
11 September 2025Confirmation statement with no updates28 August 2025
7 May 2025Termination of appointment of a director
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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