Ltd Facts The UK company register, as filed

Register entry · No. 05077280

WW1 LIMITED

Active Private Limited Company Incorporated 18 Mar 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £96,290.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Mar 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 DRAGON INDUSTRIAL ESTATE, FITZHERBERT ROAD, PORTSMOUTH, HAMPSHIRE, PO6 1SQ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WW1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £857 £96,290 5
31 May 2024 not published not published £1,107 £111,386 5
31 May 2023 * not published not published £4,428 £83,922 5

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Leo West Director 18 Mar 2004 — April 1954 Irish · Ireland
Ronald Morris Shakesheff Director 18 Mar 2004 — December 1943 British · United Kingdom
John Nicholas Cotter Director 11 Jun 2004 — January 1958 Irish · Spain
Malcolm Cake Director 6 Apr 2008 — August 1957 British · United Kingdom
John Henry Smith Director 1 Jun 2021 — April 1953 British · England
Rosemarie Gene Shakesheff Secretary 1 Apr 2016 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Nicholas Cotter Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1958 Irish · Ireland
Mr Leo West Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1954 Irish · Ireland

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 WW1 LIMITED still trading?

The register shows WW1 LIMITED as active.

What does WW1 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was WW1 LIMITED set up?

It was incorporated on 18 March 2004.

When are WW1 LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is WW1 LIMITED's next confirmation statement due?

By 27 November 2026.

Who runs WW1 LIMITED?

WW1 LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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  2. 05398216 DNICK HOLDING LIMITED Active Private Limited Company Inc. 18 Mar 2005 70100 · Activities of head offices
  3. 05398576 FJJ LIMITED Active Private Limited Company Inc. 18 Mar 2005 70100 · Activities of head offices
  4. 05398690 PEEL PORTS OPERATIONS LIMITED Active Private Limited Company Inc. 18 Mar 2005 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House