Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
W M GROUP HOLDINGS LTD
Active- 11861800Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Equus Miller Limited Brook House, 47 High Street, Henley In Arden B95 5AA
- Classification (SIC)
- Activities of construction holding companies (64.20/3 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/02/2026View PDF (5 pages)
Confirmation statement made on 2026-02-06 with updates
- 29/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 08/12/2025View PDF (44 pages)
Registration of charge 118618000002, created on 2025-12-04
- 30/10/2025View PDF (65 pages)
Registration of charge 118618000001, created on 2025-10-24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 06/02/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures W M GROUP HOLDINGS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.08M2025
0.08%vs 20242024: £2.08M
Total Assets
£2.33M2025
0.33%vs 20242024: £2.32M
Cash in Bank
£44.24K2025
20.85%vs 20242024: £36.61K
Total Liabilities
£14.26K2025
72.45%vs 20242024: £8.27K
Employees
22025
-1vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 0.33% on 2024. See the full financial analysis for W M GROUP HOLDINGS LTD.
The full financial record
Four ways through W M GROUP HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 2 | -1 |
| 2024 | 3 | +1 |
| 2023 | 2 | -1 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/03/2019–05/10/2020 | 0 | |
| Director | 15/03/2019–24/10/2025 | 6 | |
| Director | 05/03/2019–Present | 20 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/03/2019–24/10/2025 | 0 | |
| 15/03/2019–Present | 0 | |
| 15/03/2019–Present | 6 | |
| 15/03/2019–24/10/2025 | 6 | |
| 05/03/2019–24/10/2025 | 20 | |
| 05/03/2019–Present | 20 | |
| 24/10/2025–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19 Since 20/10/2022
- Last 12 months
- 9 +7 vs the year before
- Most recent filing
- 06/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 06/02/2026
- Accounts filedLatest 29/12/2025
- Charges and mortgages (2)Latest 08/12/2025
- Officer changes (5)Latest 24/10/2025
Filing timeline
- 06/02/2026View PDF (5 pages)
Confirmation statement made on 2026-02-06 with updates
- 29/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 08/12/2025View PDF (44 pages)
Registration of charge 118618000002, created on 2025-12-04
- 30/10/2025View PDF (65 pages)
Registration of charge 118618000001, created on 2025-10-24
- 24/10/2025View PDF (1 pages)
Termination of appointment of Wayne Anthony Murphy as a director on 2025-10-24
- 24/10/2025View PDF (1 pages)
Cessation of Michael John Fellows as a person with significant control on 2025-10-24
- 24/10/2025View PDF (1 pages)
Cessation of Nuala Murphy as a person with significant control on 2025-10-24
- 24/10/2025View PDF (1 pages)
Cessation of Wayne Anthony Murphy as a person with significant control on 2025-10-24
- 24/10/2025View PDF (2 pages)
Notification of W M Fencing Supplies Limited as a person with significant control on 2025-10-24
- 15/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-10 with updates
- 08/10/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 16/07/2024View PDF (5 pages)
Confirmation statement made on 2024-07-10 with updates
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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About W M GROUP HOLDINGS LTD
A short description of the company, written from its Companies House record.
W M GROUP HOLDINGS LTD is a private limited company registered in the United Kingdom, based in C/O Equus Miller Limited Brook House, 47 High Street, Henley In Arden B95 5AA. Companies House classifies its business as Activities of construction holding companies. It has been on the register for 7 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.08M and 2 employees.
W M GROUP HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does W M GROUP HOLDINGS LTD do?
Companies House records W M GROUP HOLDINGS LTD under one registered business activity: Activities of construction holding companies (64.20/3 - SIC 2007).
Is W M GROUP HOLDINGS LTD still active?
W M GROUP HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 05/03/2019.
What are W M GROUP HOLDINGS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.08M, total assets of £2.33M, cash in bank of £44.24K and total liabilities of £14.26K.
When did W M GROUP HOLDINGS LTD last file with Companies House?
The most recent document on the record is dated 06/02/2026: Confirmation statement made on 2026-02-06 with updates, 7 months ago.
When are W M GROUP HOLDINGS LTD's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs W M GROUP HOLDINGS LTD?
Companies House lists 3 officers (1 currently in post) and 7 people with significant control (4 current).