Ltd Facts The UK company register, as filed

Register entry · No. 05048557

A F WILKINSON HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Feb 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,695,904.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 18 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SANDALS MILL, CLIFFE AVENUE, BAILDON, BD17 6PB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. A F WILKINSON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £1,695,904 2
31 Oct 2024 not published not published — £1,769,904 2
31 Oct 2023 not published not published — £1,853,904 2
31 Oct 2022 not published not published — £1,783,822 2
31 Oct 2021 not published not published — £1,683,748 2
31 Oct 2020 not published not published — £1,613,666 2

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Lloyd Holgate Co Director Director 20 Feb 2004 — September 1966 British · England
Richard Simon Holgate Director Director 20 Feb 2004 — October 1968 British · England
Richard Simon Holgate Director Secretary 20 Feb 2004 — October 1968 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy Lloyd Holgate Ownership of shares 25 to 50 percent 18 Feb 2017 — September 1966 British · England
Mr Richard Simon Holgate Ownership of shares 25 to 50 percent 18 Feb 2017 — October 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A F WILKINSON HOLDINGS LIMITED still trading?

The register shows A F WILKINSON HOLDINGS LIMITED as active.

What does A F WILKINSON HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was A F WILKINSON HOLDINGS LIMITED set up?

It was incorporated on 18 February 2004.

When are A F WILKINSON HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is A F WILKINSON HOLDINGS LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs A F WILKINSON HOLDINGS LIMITED?

A F WILKINSON HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. 05322165 J.W. OUDENDAL LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  3. 05322432 MAXEN LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  4. 05322423 VESUVIUS CHINA LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  5. 05321254 RWE RENEWABLES UK LONDON ARRAY LIMITED Active Private Limited Company Inc. 24 Dec 2004 35110 · Production of electricity

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House