Back to search

Wharfside Business Park (Irlam) Management Company Limited

05768311

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Lee Lane Lee Lane, Horwich, Bolton, BL6 7AY
Incorporated 04/04/2006

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Nigel Gordon Holt

director · Since 16/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Lanecape Ltd

secretary · Since 14/10/2024

Also on 3 other boards

Rbm (Northwest) Ltd

corporate secretary · Since 01/01/2026

Nigel Gordon Holt

director · Since 16/05/2024

British · England · Age 68

Former

Christopher Frederick Carter

secretary · Resigned 06/06/2006

John Charles Edward Wilkinson

director · Resigned 23/02/2018

Philip Richard Gibbs

director · Resigned 16/05/2024

P R Gibbs & Co Limited

corporate secretary · Resigned 14/10/2024

Lanecape Ltd

corporate secretary · Resigned 01/01/2026

Persons with Significant Control

Former PSCs

Williams Tarr Group

Ceased 09/08/2017

PSC Statements

no individual or entity with signficant control· 07/08/2017

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → 29 Lee Lane Lee Lane
2026-09-09

29 LEE LANE LEE LANE

post town → Bolton
2026-09-09

BOLTON

officer appointed → HOLT, Nigel Gordon
2026-09-09

CompanyRankvs 53869+ SIC 68320 peers
40

Financial strength26th percentile among SIC peers · 7/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees
Prepared with CCH Software

Filing History58 filings

AP04

appoint corporate secretary company with name date

23/06/20262 pages · PDF
TM02

termination secretary company with name termination date

23/06/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20264 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
TM02

termination secretary company with name termination date

14/10/20241 page · PDF
AP04

appoint corporate secretary company with name date

14/10/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20246 pages · PDF
Director resigned

termination director company with name termination date

16/05/20241 page · PDF
Director appointed

appoint person director company with name date

16/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20235 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20184 pages · PDF
Director appointed

appoint person director company with name date

08/03/20182 pages · PDF
Director resigned

termination director company with name termination date

08/03/20181 page · PDF
PSC08

notification of a person with significant control statement

06/10/20172 pages · PDF
PSC07

cessation of a person with significant control

06/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20176 pages · PDF
Address changed

change registered office address company with date old address new address

09/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20104 pages · PDF
CH04

change corporate secretary company with change date

22/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20095 pages · PDF
363a

legacy

28/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20085 pages · PDF
363s

legacy

30/07/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20075 pages · PDF
363s

legacy

17/07/20076 pages · PDF
225

legacy

06/07/20061 page · PDF
288b

legacy

27/06/20061 page · PDF
288a

legacy

26/06/20062 pages · PDF
Incorporated

incorporation company

04/04/200621 pages · PDF