Webcontractor Holdings Ltd

Active13830139 Private limited company
Incorporated
5 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
Talbot Way
Small Heath Business Park
Birmingham,
B10 0HJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2024
British
Born March 1970 (56)
Director · Appointed 20 February 2024
American
Born November 1978
Director · Appointed 20 February 2024
American
Born May 1981 (45)
Officer history (6 former)
20 February 2024
Resigned Smith, Colin as Director
20 February 2024
Appointed Stemkowski, Stashu John as Director
20 February 2024
Appointed Thompson, Tricia Jean as Director
20 February 2024
Appointed Gillis, Simon John as Director
20 February 2024
Resigned Giles, Daniel John as Director
20 February 2024
Resigned Tarrant, Geoffrey Robert as Director
20 February 2024
Resigned Kerley, Adrian Stuart as Director
5 October 2023
Appointed Giles, Daniel John as Director
5 October 2023
Appointed Smith, Colin as Director
5 October 2023
Appointed Tarrant, Geoffrey Robert as Director
5 October 2023
Appointed Kerley, Adrian Stuart as Director
5 October 2023
Resigned Beaton, Edward L'Estrange as Director
5 October 2023
Resigned Beaton, Oliver as Director
29 November 2022
Appointed Beaton, Edward L'Estrange as Director
5 January 2022
Appointed Beaton, Oliver as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09927146
Former controllers (1)
2 February 2022
Ceased Oliver Beaton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Webcontractor Holdings Ltd This company Owns 75–100% of shares
Webcontractor Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2022 2023 2025 (£106,308) £1,868,357 £595,645
Balance sheet detail
202520232022
Fixed Assets£1
Current Assets£1,518,280
Debtors£0£1,868,356£1,518,280
Creditors (< 1 year)£0£144,589
Creditors (> 1 year)£0£1,480,000
Net Current Assets£0£1,868,356£1,373,691
Net Assets£1,868,357(£106,308)
Shareholder Funds£595,645£1,868,357(£106,308)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
8 September 2026Change of details for a person with significant control

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