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W.H. Tildesley Holdings Limited

10101016

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Clifford Works, Bow Street, Willenhall, WV13 2AN
Incorporated 04/04/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adrian John Brooks

director · Since 28/02/2017

NONE

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Stephen Clive Brooks

director · Since 28/02/2017

NONE

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mrs Sylvia Mary Brooks

director · Since 28/02/2017

NONE

BRITISH · ENGLAND · Age 86

Also on 3 other boards

Mr Joseph Clive Brooks

director · Since 01/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 2 other boards

Sylvia Mary Brooks

director · Since 28/02/2017

British · England · Age 86

Adrian John Brooks

director · Since 28/02/2017

British · England · Age 58

Stephen Clive Brooks

director · Since 28/02/2017

British · England · Age 60

Joseph Clive Brooks

director · Since 01/03/2017

British · England · Age 88

Former

Anne Leslie Richardson

director · Resigned 16/06/2016

Emma Louise Tildesley

director · Resigned 28/02/2017

John Charles Alexander Tildesley

director · Resigned 28/02/2017

Rebecca Jane Tildesley

director · Resigned 28/02/2017

Rupert David Henry Tildesley

director · Resigned 28/02/2017

Thomas Richard William Tildesley

director · Resigned 28/02/2017

Persons with Significant Control

Brooks Engineering Group Limited

75–100% shares
75–100% votes

Brooks Forgings Limited, Doulton Road, Cradley Heath, B64 5QJ

Reg: 10477551 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 28/06/2017Registered 29/06/2017
Charge
outstanding

HSBC BANK PLC

Created 28/02/2017Registered 10/03/2017

Change History

officer appointed → BROOKS, Adrian John
2026-09-12
officer appointed → BROOKS, Joseph Clive
2026-09-12
officer appointed → BROOKS, Stephen Clive
2026-09-12
officer appointed → BROOKS, Sylvia Mary
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Clifford Works
2026-09-12

CLIFFORD WORKS

post town → Willenhall
2026-09-12

WILLENHALL

CompanyRankvs 561+ SIC 64209 peers
72

Financial strength92th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.49× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£3.1M

Current Liabilities

£1.3M

Fixed Assets

£699k

Debtors

£1.0M

4avg. employees

Tax at Year End

Corp tax£40k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.49+£597k
202418.46+£562k
20232.40—

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

17/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20255 pages · PDF
Director details changed

change person director company with change date

10/03/20252 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20245 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202310 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20225 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

27/12/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts date changed

change account reference date company current extended

26/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/201723 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20175 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/03/20171 page · PDF
Director appointed

appoint person director company with name date

29/03/20172 pages · PDF
Shares allotted

capital allotment shares

16/03/20174 pages · PDF
SH10

capital variation of rights attached to shares

13/03/20172 pages · PDF
SH08

capital name of class of shares

13/03/20172 pages · PDF
RP04SH01

second filing capital allotment shares

13/03/20177 pages · PDF
RESOLUTIONS

resolution

10/03/20176 pages · PDF
Director appointed

appoint person director company with name date

10/03/20173 pages · PDF
Director resigned

termination director company with name termination date

10/03/20172 pages · PDF
Director resigned

termination director company with name termination date

10/03/20172 pages · PDF
Director resigned

termination director company with name termination date

10/03/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/03/201714 pages · PDF
RESOLUTIONS

resolution

09/03/201712 pages · PDF
Director resigned

termination director company with name termination date

09/03/20172 pages · PDF
Director resigned

termination director company with name termination date

09/03/20172 pages · PDF
Director appointed

appoint person director company with name date

09/03/20173 pages · PDF
Director appointed

appoint person director company with name

09/03/20173 pages · PDF
Director appointed

appoint person director company with name date

09/03/20173 pages · PDF
Director resigned

termination director company with name termination date

17/06/20161 page · PDF
SH19

capital statement capital company with date currency figure

23/05/20164 pages · PDF
SH20

legacy

23/05/201612 pages · PDF
CAP-SS

legacy

23/05/201612 pages · PDF
RESOLUTIONS

resolution

23/05/20161 page · PDF
SH10

capital variation of rights attached to shares

23/05/20163 pages · PDF
SH08

capital name of class of shares

23/05/20162 pages · PDF
Shares allotted

capital allotment shares

23/05/20164 pages · PDF
RESOLUTIONS

resolution

23/05/201642 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20161 page · PDF
Director appointed

appoint person director company with name date

27/04/20162 pages · PDF
Director appointed

appoint person director company with name date

27/04/20162 pages · PDF
Director appointed

appoint person director company with name date

27/04/20162 pages · PDF
Incorporated

incorporation company

04/04/20168 pages · PDF