M. & W. PROPERTIES LIMITED

Active Clitheroe

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

M. & W. PROPERTIES LIMITED

Buying and selling of own real estate

Founded 12 Sept 1985 Active Clitheroe, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

M. & W. EARNSHAW LIMITED 8 Nov 1985 — 6 Jun 1989
FIREPARK LIMITED 12 Sept 1985 — 8 Nov 1985
Accounts Submitted 6 Aug 2025 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 20 Mar 2026 Next due 16 Mar 2027 9 months remaining
Net assets £762K £10K 2024 year on year
Total assets £1M £10K 2024 year on year
Total Liabilities £285K £472 2024 year on year
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

Rimington Hall Rimington Lane Rimington Clitheroe Lancashire BB7 4DP England

Full company profile for M. & W. PROPERTIES LIMITED (01946856), an active company based in Clitheroe, England. Incorporated 12 Sept 1985. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2024
Type audit-exemption-subsidiary
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£46.53k

Increased by £10.17k (+28%)

Net Assets

£762.29k

Increased by £9.70k (+1%)

Total Liabilities

£285.38k

Increased by £472.00 (+0%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

27%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Wayne Trevor Earnshaw
50.0%
100
Wayne Trevor Earnshaw
50.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active 5 Ceased

Mr Wayne Trevor Earnshaw

British

Active
Notified 29 Oct 2024
Residence United Kingdom
DOB December 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Martina Ellen Louise Earnshaw

British

Active
Notified 18 Mar 2026
Residence United Kingdom
DOB February 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 18 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lanes Group Plc

Ceased 29 Oct 2024

Ceased

Michelle Lorraine Ringland

Ceased 14 Mar 2017

Ceased

Wayne Trevor Earnshaw

Ceased 14 Mar 2017

Ceased

Mr Wayne Trevor Earnshaw

Ceased 18 Mar 2026

Ceased

Mrs Martina Ellen Louise Earnshaw

Ceased 18 Mar 2026

Ceased

Group Structure

Group Structure

CALLSHAW TOPCO LTD united kingdom
M. & W. PROPERTIES LIMITED Current Company

Charges

Charges

16 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
5, Clough Cottages, 8 Whalley Road, Hurst Green, Clitheroe (BB7 9QJ) RIBBLE VALLEY
Freehold£320,0004 Dec 2024
Apartment 1, Aldenbrook, Sunny Bank Road, Helmshore, Rossendale (BB4 4FE) ROSSENDALE
Leasehold-18 Dec 2012
Apartment 2, Aldenbrook, Sunny Bank Road, Helmshore, Rossendale (BB4 4FE) ROSSENDALE
Leasehold-20 Jan 2012
Land lying to the North East of Lansdowne Road, Eccles SALFORD
Leasehold-9 Jan 2003
5, Clough Cottages, 8 Whalley Road, Hurst Green, Clitheroe (BB7 9QJ)
Freehold £320,000
Added 4 Dec 2024
District RIBBLE VALLEY
Apartment 1, Aldenbrook, Sunny Bank Road, Helmshore, Rossendale (BB4 4FE)
Leasehold
Added 18 Dec 2012
District ROSSENDALE
Apartment 2, Aldenbrook, Sunny Bank Road, Helmshore, Rossendale (BB4 4FE)
Leasehold
Added 20 Jan 2012
District ROSSENDALE
Land lying to the North East of Lansdowne Road, Eccles
Leasehold
Added 9 Jan 2003
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Persons With Significant ControlCallshaw Topco Ltd notified as a person with significant control
1 May 2026Persons With Significant ControlCessation of Martina Ellen Louise Earnshaw as a person with significant control on 18 Mar 2026
27 Apr 2026CapitalCapital Name Of Class Of Shares
27 Apr 2026ResolutionResolutions
9 Apr 2026Persons With Significant ControlCessation of Wayne Trevor Earnshaw as a person with significant control on 18 Mar 2026
1 May 2026 Persons With Significant Control

Callshaw Topco Ltd notified as a person with significant control

1 May 2026 Persons With Significant Control

Cessation of Martina Ellen Louise Earnshaw as a person with significant control on 18 Mar 2026

27 Apr 2026 Capital

Capital Name Of Class Of Shares

27 Apr 2026 Resolution

Resolutions

9 Apr 2026 Persons With Significant Control

Cessation of Wayne Trevor Earnshaw as a person with significant control on 18 Mar 2026

Recent Activity

Latest Activity

Callshaw Topco Ltd notified as a person with significant control

1 months ago on 1 May 2026

Cessation of Martina Ellen Louise Earnshaw as a person with significant control on 18 Mar 2026

1 months ago on 1 May 2026

Capital Name Of Class Of Shares

1 months ago on 27 Apr 2026

Resolutions

1 months ago on 27 Apr 2026

Cessation of Wayne Trevor Earnshaw as a person with significant control on 18 Mar 2026

2 months ago on 9 Apr 2026