WBSD2 Holdings Ltd

Active14931838 Private limited company
Incorporated
13 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
South East
Address
1st Floor Cornelius House
178-180 Church Road
Hove
BN3 2DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 15 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 15018997
Former controllers (1)
15 August 2023
Ceased Jonathan Mark Bennett — Owns 50–75% of shares

Group structure 36 companies

Ownership group derived from the Companies House PSC register

BN2 3HJ Ltd Owns 75–100% of shares
BN2 3HJ SPV 2 Limited Owns 75–100% of shares
Chester House Haywards Heath Ltd Owns 25–50% of shares
JB SPV1 Ltd Owns 50–75% of shares
Lyric Hammersmith Ltd Owns 75–100% of shares
The Westbrook London Limited Owns 75–100% of shares
JB SPV8 Ltd Owns 75–100% of shares
Perrymount Holdings Ltd Owns 25–50% of shares
Story Developments (Brighton) Ltd DissolvedOwns 25–50% of shares
Story Developments Brighton and Hove Ltd Proposed for strike-offOwns 25–50% of shares
Story Kingsway Ltd Owns 25–50% of shares
WBSD Holdings Ltd Owns 25–50% of shares
Greylands Manor Investments Ltd Owns 25–50% of shares
WBSD2 Holdings Ltd This company Owns 50–75% of shares
Hollywood Woking Ltd Owns 75–100% of shares
Hollywood 2 Limited Owns 75–100% of shares
Ltro Perrymount Ltd Owns 25–50% of shares
WBSD3 Holdings Ltd Owns 25–50% of shares
Atlantis Horsham Ltd Owns 25–50% of shares
Eastworth Chertsey Ltd Owns 75–100% of shares
SD Eastworth House Limited Owns 75–100% of shares
Eastworth Chertsey RT Ltd Owns 75–100% of shares
Prospect Kent Limited Owns 75–100% of shares
Prospect2kent Ltd Owns 75–100% of shares
Seven Sisters Seaford Ltd Has significant influence or control
Seven Sisters Seaford 2 Ltd Owns 75–100% of shares
The Block Co (Brighton and Hove) Ltd Owns 75–100% of shares
Zake Developments Ltd Owns 25–50% of shares
JB SPV4 Limited Owns 75–100% of shares
Zake Arlington Ltd Owns 75–100% of shares
Zake Maidenhead Ltd Owns 75–100% of shares
Zake Maidenhead VR Ltd Owns 75–100% of shares
Zake Parkshot Ltd Owns 75–100% of shares
Zake Richmond Ltd Owns 75–100% of shares
Zake Sovereign Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,114
Employees
3
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £12,367 £1,114
Balance sheet detail
20252024
Fixed Assets£200£200
Current Assets£31,994£17,795
Creditors (< 1 year)£30,430£4,978
Net Current Assets£1,564£12,817
Net Assets£1,114£12,367
Shareholder Funds£1,114£12,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Confirmation statement with no updates4 April 2026
28 March 2026Micro company accounts30 June 2025
6 April 2025Confirmation statement with no updates4 April 2025
13 March 2025Micro company accounts30 June 2024
4 April 2024Confirmation statement with updates4 April 2024
Show all recent filings

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