AQUILON HOLDINGS LIMITED

Active

Company number 16434964

Bolton, England · Incorporated 7 May 2025

Atria, Spa Road, Bolton, BL1 4AG, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

1 year

Company type

Private limited

Accounts

Up to date

Total raised

£41,297,997

Shares allotted

41,297,997

Latest round

22 May 2025

Company overview

AQUILON HOLDINGS LIMITED is an active private limited company incorporated on 7 May 2025 under the jurisdiction of England and Wales. The company’s registered office is at Atria, Spa Road, Bolton, BL1 4AG.

It is classified under SIC code 64209, indicating activities of other holding companies. There are no charges and no history of insolvency.

The board consists of three British directors, all appointed on incorporation: Wendy Elizabeth Wallen, Andrew Wray Wallen, and Philip William Richardson. Significant control is held by Mrs Sarah Wendy Richardson (25–50% share ownership) together with Mrs Wendy Elizabeth Wallen and Mr Andrew Wray Wallen (both exercising significant influence or control).

The most recent confirmation statement was made up to 6 May 2026. The company’s first accounts are due by 7 February 2027. A registered office address change and an updated confirmation statement were filed on 8 June 2026.

Compliance

Annual accounts Up to date

Last filed

—

Next due

7 February 2027

5 months left

Confirmation statement Up to date

Last filed

6 May 2026

Next due

20 May 2027

9 months left

Financial snapshot

Last accounts type

Period end

—

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

Capital table

Updated on 18 September 2026

A WALLEN 2013 TRUST (39.6%)
SARAH RICHARDSON (32.0%)
W E WALLEN 2007 TRUST (19.2%)
WENDY ELIZABETH WALLEN (4.6%)
ANDREW WRAY WALLEN (4.6%)

Total shares

13,765,997

Nominal value

£3.086

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value
Ordinary V	0	GBP	£1.000
Ordinary L	0	GBP	£1.000
A Ordinary	13,765,997	GBP	£1.086
Total	13,765,997

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
A WALLEN 2013 TRUST	A Ordinary	5,451,336	39.60%	5,451,336	39.60%
ANDREW WRAY WALLEN	A Ordinary	633,236	4.60%	633,236	4.60%
SARAH RICHARDSON	A Ordinary	4,405,117	32.00%	4,405,117	32.00%
W E WALLEN 2007 TRUST	A Ordinary	2,643,072	19.20%	2,643,072	19.20%
WENDY ELIZABETH WALLEN	A Ordinary	633,236	4.60%	633,236	4.60%
Total		13,765,997	100%	13,765,997	100%