WATTBIKE (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
WATTBIKE (HOLDINGS) LIMITED

COMPANY NUMBER
07410965

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
18/10/2010 (14 years and 1 months old)

WEBSITE
wattbike.com

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 13, NOTTINGHAM SOUTH & WILFORD INDUS, NOTTINGHAM
NOTTINGHAMSHIRE
NG11 7EP

Telephone: 01159455450
TPS: No

TRADING ADDRESSES

Unit 13
Nottingham South & Wilford Indus
Nottingham
Nottinghamshire NG11
NG11 7EP

Telephone: 9455450

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£364.6k

81.06%

NET WORTH

- £7.3M

1,056.33%

TOTAL LIABILITIES

£4.3M

16.93%

NET ASSETS

- £7.2M

1,314.64%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WATTBIKE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
WATTBIKE IP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WATTBIKE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WATTBIKE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£364.6k

81.06%

NET WORTH

- £7.3M

1,056.33%

TOTAL LIABILITIES

£4.3M

16.93%

NET ASSETS

- £7.2M

1,314.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN DUDLEY WILSON	Owned: 0.18 %	Shares: 1,364,500	Price per share: £0.01	Total Value: £13,645.00
MILAN BACANOVIC	Owned: 0.18 %	Shares: 1,364,500	Price per share: £0.01	Total Value: £13,645.00
OLIVER DONNE BURTON	Owned: 3.08 %	Shares: 232,616	Price per share: £1.00	Total Value: £232,616.00
CHARLES EDWARD SEAGER GREEN	Owned: 2.14 %	Shares: 161,852	Price per share: £1.00	Total Value: £161,852.00
RBC TRUST COMPANY (GUERNSEY) LTD	Owned: 2.06 %	Shares: 155,399	Price per share: £1.00	Total Value: £155,399.00
ROSE NOMINEES LTD	Owned: 2.06 %	Shares: 155,399	Price per share: £1.00	Total Value: £155,399.00
ETHELDALE PTY LTD	Owned: 2.03 %	Shares: 153,612	Price per share: £1.00	Total Value: £153,612.00
SWARB PTY LTD	Owned: 2.03 %	Shares: 153,612	Price per share: £1.00	Total Value: £153,612.00
DUSAN ADAMOVIC	Owned: 0.18 %	Shares: 1,364,500	Price per share: £0.01	Total Value: £13,645.00
ALEXIS PAUL MOMTCHILOFF DORMANDY	Owned: 1.97 %	Shares: 148,817	Price per share: £1.00	Total Value: £148,817.00
IAN PAUL CARTON	Owned: 1.51 %	Shares: 113,830	Price per share: £1.00	Total Value: £113,830.00
TIE CLIP LTD	Owned: 0.18 %	Shares: 1,364,500	Price per share: £0.01	Total Value: £13,645.00
ANDREW SIBBALD	Owned: 1.51 %	Shares: 113,638	Price per share: £1.00	Total Value: £113,638.00
HUGO HENRI CAREL VAN VREDENBURCH	Owned: 1.23 %	Shares: 93,239	Price per share: £1.00	Total Value: £93,239.00
OLIVIA JUNE BURTON	Owned: 1.23 %	Shares: 93,239	Price per share: £1.00	Total Value: £93,239.00
RICHARD BRIAN HEYWORTH	Owned: 1.23 %	Shares: 93,239	Price per share: £1.00	Total Value: £93,239.00
CHARLES EDWARD SEAGER GREEN	Owned: 1.20 %	Shares: 90,747	Price per share: £1.00	Total Value: £90,747.00
IAN JOHN WILSON	Owned: 1.02 %	Shares: 77,217	Price per share: £1.00	Total Value: £77,217.00
DUSAN ADAMOVIC	Owned: 15.28 %	Shares: 1,153,379	Price per share: £1.00	Total Value: £1,153,379.00
IAN JOHN WILSON	Owned: 15.28 %	Shares: 1,153,379	Price per share: £1.00	Total Value: £1,153,379.00
JOHN DUDLEY WILSON	Owned: 15.28 %	Shares: 1,153,379	Price per share: £1.00	Total Value: £1,153,379.00
ROSE NOMINEES LTD	Owned: 0.96 %	Shares: 72,659	Price per share: £1.00	Total Value: £72,659.00
OLIVER DONNE BURTON	Owned: 0.96 %	Shares: 72,659	Price per share: £1.00	Total Value: £72,659.00
RBC TRUST COMPANY (GUERNSEY) LTD	Owned: 0.96 %	Shares: 72,659	Price per share: £1.00	Total Value: £72,659.00
STEPHEN ANDREW ELLIS	Owned: 0.82 %	Shares: 62,160	Price per share: £1.00	Total Value: £62,160.00
CHARLES DANIEL EDWARD MASON	Owned: 0.82 %	Shares: 62,160	Price per share: £1.00	Total Value: £62,160.00
CHRISTOPHER GEORGE BRADFORD COMBE	Owned: 0.75 %	Shares: 56,819	Price per share: £1.00	Total Value: £56,819.00
OLIVIA JUNE BURTON	Owned: 0.58 %	Shares: 43,596	Price per share: £1.00	Total Value: £43,596.00
RICHARD BRIAN HEYWORTH	Owned: 0.58 %	Shares: 43,596	Price per share: £1.00	Total Value: £43,596.00
IAN PAUL CARTON	Owned: 0.58 %	Shares: 43,596	Price per share: £1.00	Total Value: £43,596.00
KELVELO INVESTMENTS LTD	Owned: 0.58 %	Shares: 43,596	Price per share: £1.00	Total Value: £43,596.00
HUGO HENRI CAREL VAN VREDENBURCH	Owned: 0.58 %	Shares: 43,596	Price per share: £1.00	Total Value: £43,596.00
ALEXIS PAUL MOMTCHILOFF DORMANDY	Owned: 0.51 %	Shares: 38,609	Price per share: £1.00	Total Value: £38,609.00
ALEXANDER DONALD SKELTON	Owned: 0.46 %	Shares: 34,563	Price per share: £1.00	Total Value: £34,563.00
MILAN BACANOVIC	Owned: 11.21 %	Shares: 846,155	Price per share: £1.00	Total Value: £846,155.00
ROBERT HAND	Owned: 0.44 %	Shares: 33,033	Price per share: £1.00	Total Value: £33,033.00
JAMES HAY PERSONAL PENSION	Owned: 0.44 %	Shares: 33,033	Price per share: £1.00	Total Value: £33,033.00
GEORGE GARFIELD WESTON	Owned: 0.41 %	Shares: 31,080	Price per share: £1.00	Total Value: £31,080.00
STEPHEN EDMUND-LYN EVANS	Owned: 0.34 %	Shares: 25,739	Price per share: £1.00	Total Value: £25,739.00
JOHN DUDLEY WILSON	Owned: 0.34 %	Shares: 25,739	Price per share: £1.00	Total Value: £25,739.00
SIPPCHOICE TRUSTEES LIMITED	Owned: 0.27 %	Shares: 20,720	Price per share: £1.00	Total Value: £20,720.00
GUY HOWARD WESTON	Owned: 0.19 %	Shares: 14,532	Price per share: £1.00	Total Value: £14,532.00
GEORGE GARFIELD WESTON	Owned: 0.19 %	Shares: 14,532	Price per share: £1.00	Total Value: £14,532.00
MIRANDA LISA MONTAGU	Owned: 0.19 %	Shares: 14,532	Price per share: £1.00	Total Value: £14,532.00
DAMIAN WILLIAM SAMUEL MONTAGU	Owned: 0.41 %	Shares: 31,080	Price per share: £1.00	Total Value: £31,080.00
GUY HOWARD WESTON	Owned: 0.41 %	Shares: 31,080	Price per share: £1.00	Total Value: £31,080.00
WILLIAM ARTHUR HOBHOUSE	Owned: 0.19 %	Shares: 14,532	Price per share: £1.00	Total Value: £14,532.00
PAUL MICHAEL ANDREW HATFIELD	Owned: 0.41 %	Shares: 31,080	Price per share: £1.00	Total Value: £31,080.00
MIRANDA LISA MONTAGU	Owned: 0.41 %	Shares: 31,080	Price per share: £1.00	Total Value: £31,080.00
IAN JAMES GRAY	Owned: 0.38 %	Shares: 29,063	Price per share: £1.00	Total Value: £29,063.00
SIMON NEVILLE LEEFE	Owned: 0.38 %	Shares: 29,063	Price per share: £1.00	Total Value: £29,063.00
PAUL MICHAEL ANDREW HATFIELD	Owned: 0.19 %	Shares: 14,532	Price per share: £1.00	Total Value: £14,532.00
STEPHEN ANDREW ELLIS	Owned: 0.38 %	Shares: 29,063	Price per share: £1.00	Total Value: £29,063.00
GEOFFREY SIGMUND GESTETNER	Owned: 0.38 %	Shares: 29,063	Price per share: £1.00	Total Value: £29,063.00
CRITICAL PLACEMENTS LTD	Owned: 0.38 %	Shares: 29,063	Price per share: £1.00	Total Value: £29,063.00
DAMIAN WILLIAM SAMUEL MONTAGU	Owned: 0.19 %	Shares: 14,532	Price per share: £1.00	Total Value: £14,532.00
SWARB PTY LTD	Owned: 0.19 %	Shares: 14,532	Price per share: £1.00	Total Value: £14,532.00
ETHELDALE PTY LTD	Owned: 0.19 %	Shares: 14,532	Price per share: £1.00	Total Value: £14,532.00
CHRISTOPHER GEORGE BRADFORD COMBE	Owned: 0.19 %	Shares: 14,532	Price per share: £1.00	Total Value: £14,532.00
ANDREW SIBBALD	Owned: 0.38 %	Shares: 29,063	Price per share: £1.00	Total Value: £29,063.00
CHARLES DANIEL EDWARD MASON	Owned: 0.38 %	Shares: 29,063	Price per share: £1.00	Total Value: £29,063.00
DUSAN ADAMOVIC	Owned: 0.14 %	Shares: 10,296	Price per share: £1.00	Total Value: £10,296.00
RICHARD BAKER	Owned: 0.14 %	Shares: 10,296	Price per share: £1.00	Total Value: £10,296.00
ROBERT HAND	Owned: 0.09 %	Shares: 6,991	Price per share: £1.00	Total Value: £6,991.00
JAMES HAY PERSONAL PENSION	Owned: 0.09 %	Shares: 6,991	Price per share: £1.00	Total Value: £6,991.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian John Wilson 18/10/2010 - Present (14 years and 1 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 20	View Report
Dusan Adamovic 18/10/2010 - Present (14 years and 1 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Charles Edward Seager Green 11/05/2011 - Present (13 years and 6 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 28	View Report
Jacqueline Unsworth 16/12/2020 - Present (3 years and 11 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
Daniel Thomas Stern 16/12/2020 - Present (3 years and 11 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WATTBIKE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
WATTBIKE IP LIMITED	Active - Accounts Filed	View Report
WATTBIKE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Board Member Gregory Michael Henk Nieuwenhuys (928176761) Appointed
Date: 11/05/2023	Event: Richard Baker (919272519) has left the board
Date: 11/05/2023	Event: New Board Member Stephen Desmond Loftus (919313516) Appointed
Date: 09/02/2023	Event: New Board Member Gregory Michael Henk Nieuwenhuys (930527799) Appointed
Date: 09/02/2023	Event: New Board Member Gregory Michael Henk Nieuwenhuys (930527799) Appointed
Date: 19/12/2022	Event: Gordon Martin Baird (925443299) has left the board
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Board Member Peter Richard Lay (930181255) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 25/12/2020	Event: Change in Reg. Office
Date: 23/12/2020	Event: Change in Reg. Office
Date: 21/12/2020	Event: New Board Member Daniel Stern (927773619) Appointed
Date: 21/12/2020	Event: New Board Member Gordon Martin Baird (925443299) Appointed
Date: 21/12/2020	Event: New Board Member Jacqueline Unsworth (904237501) Appointed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: Change in Reg. Office
Date: 01/10/2020	Event: New Board Member Andrew John Allman (926013681) Appointed
Date: 18/08/2020	Event: Stephen Edmund-Lyn Evans (917469559) has left the board
Date: 05/07/2020	Event: New Accounts filed
Date: 15/06/2020	Event: Richard Baker (927038851) has left the board
Date: 15/06/2020	Event: New Board Member Richard Baker (919272519) Appointed
Date: 08/06/2020	Event: New Board Member Richard Baker (927038851) Appointed
Date: 30/12/2019	Event: Alexis Paul Momtchiloff Dormandy (906327613) has left the board
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Accounts filed
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: New Accounts filed
Date: 28/10/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 08/11/2014	Event: New Annual Return filed
Date: 05/07/2014	Event: New Accounts filed
Date: 02/11/2013	Event: New Annual Return filed
Date: 06/07/2013	Event: New Accounts filed
Date: 07/01/2013	Event: New Board Member Stephen Edmund-Lyn Evans (917469559) Appointed
Date: 07/01/2013	Event: Robert Hand (911674812) has left the board
Date: 14/11/2012	Event: New Annual Return filed

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WATTBIKE (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£364.6k

- £7.3M

£4.3M

- £7.2M

People Overview

9

8

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£364.6k

- £7.3M

£4.3M

- £7.2M

Accounts

People Overview

9

8

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™