W.D. CLOSE & SONS LIMITED
02031962Manufacture of other fabricated metal products n.e.c.
W.D. CLOSE & SONS LIMITED
Manufacture of other fabricated metal products n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Carville Works Hadrian Road Wallsend NE28 6HF England
Full company profile for W.D. CLOSE & SONS LIMITED (02031962), an active property, infrastructure and construction company based in Wallsend, England. Incorporated 27 Jun 1986. Manufacture of other fabricated metal products n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.25M
Net Assets
£6.29M
Total Liabilities
£2.35M
Turnover
£12.75M
Employees
128
Debt Ratio
27%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ann Helen Close | Director | British | United Kingdom | 31 Dec 1991 | Active |
| Christopher Paul Close | Director | British | England | 8 Jul 2016 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Shelford Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Christopher Paul Close
Ceased 21 May 2019
Kelly Christopher Scott
Ceased 21 May 2019
Dean William Close
Ceased 30 Jul 2021
Ann Helen Close
Ceased 21 May 2019
Mr William Dixon Close
Ceased 21 May 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Carville Works, Hadrian Road, Wallsend NORTH TYNESIDE | Leasehold | - | 15 Sept 2023 |
Land at 14-16 Valentia Avenue, Newcastle Upon Tyne (NE6 4QR) NEWCASTLE UPON TYNE | Leasehold | - | 22 May 2023 |
Land at Swan Hunters Shipbuilders, Wallsend (NE28 6EQ) NORTH TYNESIDE | Freehold | - | 6 Jan 2021 |
land lying to the south of Hadrian Road, Wallsend NORTH TYNESIDE | Leasehold | - | 21 Jan 2015 |
land lying to the south of Hadrian Road, Wallsend NORTH TYNESIDE | Leasehold | - | 7 Oct 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 29 Jan 2026 | Confirmation Statement | Confirmation statement made on 13 Dec 2025 with no updates | |
| 6 Jan 2025 | Confirmation Statement | Confirmation statement made on 13 Dec 2024 with no updates | |
| 18 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 12 Aug 2024 | Officers | Termination of Kelly Christopher Scott as director on 1 Aug 2024 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 13 Dec 2025 with no updates
Confirmation statement made on 13 Dec 2024 with no updates
Annual accounts made up to 31 Mar 2024
Termination of Kelly Christopher Scott as director on 1 Aug 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
5 months ago on 30 Jan 2026
Confirmation statement made on 13 Dec 2025 with no updates
5 months ago on 29 Jan 2026
Confirmation statement made on 13 Dec 2024 with no updates
1 years ago on 6 Jan 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 18 Dec 2024
Termination of Kelly Christopher Scott as director on 1 Aug 2024
1 years ago on 12 Aug 2024