WM

WIDNEY MANUFACTURING HOLDINGS LIMITED

Active

Company number 07462903

Birmingham, England · Incorporated 7 December 2010

Widney Manufacturing , Plume Street, Aston, Birmingham, West Midlands, B6 7RT, England

Activities of head offices · SIC 70100


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHOO 525 LIMITED · 7 December 2010 – 8 March 2011

Previous registered addresses

Plume Street Aston Birmingham B6 7SA · until 7 February 2022

Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom · until 8 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
26 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
4 March 2011
BJ
4 March 2011
DM
4 March 2011
4 March 2011
SS
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary · Resigned
7 December 2010
SS
SHARMA, Sanjeev Kumar
Director · Resigned
7 December 2010

Persons with significant control

PS
Mr Stephen Leslie Roberts
Born July 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Matthew Ian Devers
Born May 1973
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Jason Edward Brookes
Born December 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Group
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Group
Accounts
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Group
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Group
Accounts
20 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Group
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Group
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Group
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Group
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2016 View
Accounts With Accounts Type Group
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Group
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Group
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Group
Accounts
1 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Group
Accounts
2 July 2012 View
Resolution
Resolution
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 September 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
30 March 2011 View
Legacy
Mortgage
19 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011 View
Certificate Change Of Name Company
Change Of Name
8 March 2011 View
Change Of Name Notice
Change Of Name
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Appoint Person Secretary Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Termination Secretary Company With Name
Officers
4 March 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Incorporation Company
Incorporation
7 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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