Wilsoncooke Holdings Limited

Active12780076 Private limited company
Incorporated
30 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Nicole Whittingham
Jonathan Lee Whittingham
John Millington
Accounts type
Total exemption full
Region
North West
Address
First Floor
20 Swan Street
Manchester
M4 5JW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
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.

Whittingham, Jonathan Lee, Mr.
Director · Appointed 30 July 2020
British
Born July 1972 (54)
Director · Appointed 30 July 2020
British
Born April 1981 (45)
Director · Appointed 30 July 2020
British
Born July 1971 (55)
Director · Appointed 30 July 2020
British
Born December 1969 (56)

Ownership 4 active

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

Individual · Notified 12 April 2021
Has significant influence or control
British
Born July 1971 (55)
Jonathan Lee Whittingham
Individual · Notified 12 April 2021
Has significant influence or control
British
Born July 1972 (54)
Individual · Notified 12 April 2021
Has significant influence or control
British
Born December 1969 (56)
Individual · Notified 30 July 2020
Has significant influence or control
British
Born April 1981 (45)

Holdings 2

Companies where Wilsoncooke Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£164
Cash
£413
Employees
4
Debt Ratio
100%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 £60 (£21,028) £3,948 £954 £164
Balance sheet detail
20252024202320222021
Fixed Assets£49,312£56,812£64,312£71,812
Current Assets£350,514£464,225£110,243£86,684£60
Debtors£121,168£226,619£60,494£72,291
Cash£413£8,673£49,680£14,324£60
Creditors (> 1 year)£0£42,083
Net Current Assets(£39,779)(£2,981)(£48,145)(£79,196)£60
Net Assets£164£954£3,948(£21,028)£60

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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