Wakemans Holdings Limited

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Micro

Wakemans Holdings Limited

06347817•Private Limited With Share Capital

11-12 Highfield Road, Edgbaston, Birmingham, B153EB
Website01214544581

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Incorporated

20/08/2007

Company Age

18 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wakemans Holdings Limited (06347817) is a private limited with share capital incorporated on 20/08/2007 (18 years old) and registered in birmingham, B153EB. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/08/2007
B153EB
2 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£178.3K

Net Assets

£918.8K

Cash

£5.5K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
S
shaun michael baugh
director
D
dean mark watson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

77
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2025
Confirmation Statement
Category:Confirmation Statement
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2016
Resolution
Category:Resolution
Date:18-04-2016
Capital Cancellation Shares
Category:Capital
Date:18-04-2016
Resolution
Category:Resolution
Date:09-02-2016
Capital Cancellation Shares
Category:Capital
Date:09-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2011
Resolution
Category:Resolution
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Resolution
Category:Resolution
Date:01-12-2007
Legacy
Category:Accounts
Date:01-12-2007
Legacy
Category:Mortgage
Date:27-11-2007
Legacy
Category:Mortgage
Date:27-11-2007
Incorporation Company
Category:Incorporation
Date:20-08-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date26/01/2026
Latest Accounts30/09/2025

Trading Addresses

11-12 Highfield Road, Edgbaston, Birmingham, West Midlands, B153EBRegistered

Related Companies

1
wakemans limited
live

Contact

01214544581
wakemans.com
11-12 Highfield Road, Edgbaston, Birmingham, B153EB