A WILDERNESS WAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10039638

Incorporation date

03/03/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2016)

04/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

04/03/2026

Appointment of Mr David Brian Burford as a director on 2026-02-26

View PDF (2 pages)

03/03/2026

Termination of appointment of Robert Francis Burke as a director on 2026-02-26

View PDF (1 pages)

26/02/2026

Registration of charge 100396380035, created on 2026-02-17

View PDF (64 pages)

25/02/2026

Registration of charge 100396380034, created on 2026-02-17

View PDF (64 pages)

24/02/2026

Registration of charge 100396380032, created on 2026-02-23

View PDF (8 pages)

24/02/2026

Registration of charge 100396380033, created on 2026-02-23

View PDF (8 pages)

19/02/2026

Registration of charge 100396380031, created on 2026-02-17

View PDF (74 pages)

26/11/2025

Full accounts made up to 2025-02-28

View PDF (23 pages)

04/07/2025

Appointment of Mr Ashley Mancey-Johnson as a director on 2025-07-01

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

23/12/2024

Registration of charge 100396380030, created on 2024-12-23

View PDF (69 pages)

04/11/2024

Registration of charge 100396380029, created on 2024-10-31

View PDF (77 pages)

23/05/2024

Full accounts made up to 2023-02-28

View PDF (25 pages)

23/05/2024

Full accounts made up to 2024-02-29

View PDF (24 pages)

15/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

08/03/2024

Termination of appointment of Clare Mary Agnes Houghton as a director on 2024-02-29

View PDF (1 pages)

26/02/2024

Previous accounting period shortened from 2023-02-28 to 2023-02-27

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

06/03/2023

Memorandum and Articles of Association

View PDF (28 pages)

06/03/2023

Resolutions

View PDF (1 pages)

12/02/2023

Appointment of Ms Joanne Burke as a director on 2023-02-09

View PDF (2 pages)

12/02/2023

Appointment of Mr Robert Francis Burke as a director on 2023-02-09

View PDF (2 pages)

12/02/2023

Termination of appointment of Geoffrey Edward Jenkinson as a director on 2023-02-09

View PDF (1 pages)

12/02/2023

Registration of charge 100396380028, created on 2023-02-09

View PDF (88 pages)

10/02/2023

Satisfaction of charge 100396380011 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380020 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380002 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380005 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380012 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380017 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380003 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380006 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380018 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380022 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380004 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380009 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380013 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380024 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380015 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380021 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380001 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380008 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380010 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380023 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380007 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380014 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380019 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380025 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380026 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380016 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 100396380027 in full

View PDF (4 pages)

01/07/2022

Registration of charge 100396380027, created on 2022-06-16

View PDF (51 pages)

18/06/2022

Registration of charge 100396380023, created on 2022-06-16

View PDF (51 pages)

18/06/2022

Registration of charge 100396380024, created on 2022-06-16

View PDF (52 pages)

18/06/2022

Registration of charge 100396380025, created on 2022-06-16

View PDF (52 pages)

18/06/2022

Registration of charge 100396380026, created on 2022-06-16

View PDF (52 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

29/11/2021

Full accounts made up to 2021-02-28

View PDF (26 pages)

07/04/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (6 pages)

10/12/2020

Registered office address changed from Manor House Brisco Carlisle CA4 0QS United Kingdom to Stoneybeck Bowscar Penrith CA11 8RP on 2020-12-10

View PDF (1 pages)

10/09/2020

Registration of charge 100396380022, created on 2020-08-25

View PDF (35 pages)

09/09/2020

Registration of charge 100396380021, created on 2020-08-25

View PDF (35 pages)

22/07/2020

Group of companies' accounts made up to 2020-02-29

View PDF (35 pages)

15/07/2020

Cessation of Geoffrey Edward Jenkinson as a person with significant control on 2020-07-02

View PDF (1 pages)

15/07/2020

Notification of A Wilderness Way Group Limited as a person with significant control on 2020-07-02

View PDF (2 pages)

15/07/2020

Cessation of Clare Mary Agnes Houghton as a person with significant control on 2020-07-02

View PDF (1 pages)

15/07/2020

Termination of appointment of Richard John Stuart Hazlehurst as a director on 2020-07-02

View PDF (1 pages)

15/07/2020

Termination of appointment of Judith Carolyn Hazlehurst as a director on 2020-07-02

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

02/03/2020

Registration of charge 100396380020, created on 2020-02-28

View PDF (35 pages)

05/02/2020

Registration of a charge

View PDF (0 pages)

03/02/2020

Registration of charge 100396380018, created on 2020-01-31

View PDF (35 pages)

03/02/2020

Registration of charge 100396380019, created on 2020-01-31

View PDF (35 pages)

25/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

04/07/2019

Registration of charge 100396380016, created on 2019-07-01

View PDF (48 pages)

04/07/2019

Registration of charge 100396380017, created on 2019-07-01

View PDF (48 pages)

11/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

20/10/2018

Registration of charge 100396380015, created on 2018-10-17

View PDF (35 pages)

27/07/2018

Registration of charge 100396380014, created on 2018-07-25

View PDF (35 pages)

13/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

17/05/2018

Registration of charge 100396380013, created on 2018-05-15

View PDF (35 pages)

23/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

05/03/2018

Registered office address changed from 16 Wootton Way Carlisle Cumbria CA2 6SW United Kingdom to Manor House Brisco Carlisle CA4 0QS on 2018-03-05

View PDF (1 pages)

08/01/2018

Registration of charge 100396380012, created on 2018-01-05

View PDF (31 pages)

05/01/2018

Registration of charge 100396380011, created on 2017-12-19

View PDF (12 pages)

15/12/2017

Second filing of Confirmation Statement dated 02/03/2017

View PDF (8 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

15/11/2017

Registered office address changed from Manor House Brisco Carlisle Cumbria CA4 0QS United Kingdom to 16 Wootton Way Carlisle Cumbria CA2 6SW on 2017-11-15

View PDF (1 pages)

28/09/2017

Statement of capital following an allotment of shares on 2016-09-16

View PDF (7 pages)

19/08/2017

Registration of charge 100396380010, created on 2017-08-17

View PDF (12 pages)

09/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (7 pages)

05/01/2017

Statement of capital on 2017-01-05

View PDF (3 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-09-16

View PDF (4 pages)

23/12/2016

Registration of charge 100396380009, created on 2016-12-22

View PDF (12 pages)

15/11/2016

Resolutions

View PDF (23 pages)

15/11/2016

Statement by Directors

View PDF (2 pages)

15/11/2016

Solvency Statement dated 16/09/16

View PDF (2 pages)

15/11/2016

Resolutions

View PDF (4 pages)

15/11/2016

Sub-division of shares on 2016-09-16

View PDF (4 pages)

15/11/2016

Sub-division of shares on 2016-09-16

View PDF (4 pages)

15/11/2016

Change of share class name or designation

View PDF (2 pages)

15/11/2016

Resolutions

View PDF (23 pages)

02/11/2016

Registration of charge 100396380007, created on 2016-10-14

View PDF (15 pages)

02/11/2016

Registration of charge 100396380008, created on 2016-10-14

View PDF (15 pages)

11/10/2016

Appointment of Ms Clare Mary Agnes Houghton as a director on 2016-10-11

View PDF (2 pages)

11/10/2016

Appointment of Mrs Judith Carolyn Hazlehurst as a director on 2016-10-11

View PDF (2 pages)

11/10/2016

Appointment of Mr Richard John Stuart Hazlehurst as a director on 2016-10-11

View PDF (2 pages)

01/10/2016

Registration of charge 100396380003, created on 2016-09-22

View PDF (12 pages)

01/10/2016

Registration of charge 100396380004, created on 2016-09-22

View PDF (12 pages)

01/10/2016

Registration of charge 100396380005, created on 2016-09-22

View PDF (12 pages)

01/10/2016

Registration of charge 100396380006, created on 2016-09-22

View PDF (12 pages)

27/06/2016

Registration of charge 100396380002, created on 2016-06-24

View PDF (12 pages)

20/06/2016

Registration of charge 100396380001, created on 2016-06-17

View PDF (26 pages)

11/03/2016

Current accounting period shortened from 2017-03-31 to 2017-02-28

View PDF (1 pages)

03/03/2016

Incorporation

View PDF (19 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A WILDERNESS WAY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/03/2027

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.43M
-
766.06K
1.95M
-

2028
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jenkinson, Geoffrey Edward	Director	02/03/2016 - 08/02/2023	7
Houghton, Clare Mary Agnes	Director	11/10/2016 - 29/02/2024	3
Burke, Robert Francis	Director	09/02/2023 - 26/02/2026	9
Burford, David Brian	Director	26/02/2026 - Present	44
Burke, Joanne	Director	09/02/2023 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A WILDERNESS WAY HOLDINGS LIMITED

A WILDERNESS WAY HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/2016 with the registered office located at Stoneybeck, Bowscar, Penrith CA11 8RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A WILDERNESS WAY HOLDINGS LIMITED?

A WILDERNESS WAY HOLDINGS LIMITED is currently Active. It was registered on 03/03/2016 .

Where is A WILDERNESS WAY HOLDINGS LIMITED located?

A WILDERNESS WAY HOLDINGS LIMITED is registered at Stoneybeck, Bowscar, Penrith CA11 8RP.

What does A WILDERNESS WAY HOLDINGS LIMITED do?

A WILDERNESS WAY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A WILDERNESS WAY HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-02 with no updates.