Walter Forshaw Holdings Limited

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Walter Forshaw Holdings Limited

03816485Private Limited With Share Capital

King House, Stotts Park, James Street, Bolton, BL53QR
Incorporated

29/07/1999

Company Age

26 years

Directors

5

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Walter Forshaw Holdings Limited (03816485) is a private limited with share capital incorporated on 29/07/1999 (26 years old) and registered in bolton, BL53QR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/07/1999
BL53QR

Financial Overview

Total Assets

£3.00M

Liabilities

£1.80M

Net Assets

£1.20M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£237

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:27-08-2008
Resolution
Category:Resolution
Date:14-07-2008
Resolution
Category:Resolution
Date:14-07-2008
Resolution
Category:Resolution
Date:08-05-2008
Legacy
Category:Capital
Date:08-05-2008
Legacy
Category:Capital
Date:23-04-2008
Resolution
Category:Resolution
Date:23-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Mortgage
Date:06-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Officers
Date:18-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Annual Return
Date:24-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Resolution
Category:Resolution
Date:07-06-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:07-06-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date06/11/2025
Latest Accounts29/12/2024

Trading Addresses

Unit 2, Stotts Park, James Street, Westhoughton, Bolton, Lancashire, BL53QRRegistered

Contact