opendata.bot
Company number
11591645

ENDCLIFFE HOLDINGS LIMITED

Officer · MARTIN, Neil James and 8 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENDCLIFFE HOLDINGS LIMITED
Company number
11591645
Registered office
PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2018
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 4 resigned

secretary
Appointed 10/03/2025
Active
director
Appointed 10/03/2025
Active
director
Appointed 27/09/2018
Active
director
Appointed 27/09/2018
Active
director
Appointed 10/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Assa Abloy Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2025
Mr Mark Vincenzo Wadsworth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/09/2018
Mrs Karen Elizabeth Jonsson
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 21/05/2024
Mr Sven Olof Lennart Jonsson
owns 25–50% of shares
Notified 01/02/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/03/2025 Controls 22 companies
Mr Mark Vincenzo Wadsworth
born 01/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/03/2025 Controls 2 companies
Mrs Karen Elizabeth Jonsson
born 04/1962 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 10/03/2025
Mr Sven Olof Lennart Jonsson
born 10/1955 · Wales owns 25–50% of shares Control ended 21/05/2024 Controls 12 companies

Serving officers

secretary Appointed 10/03/2025
director Appointed 10/03/2025
director Appointed 27/09/2018
director Appointed 27/09/2018
director Appointed 10/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2025 Person with significant control ceased Mrs Karen Elizabeth Jonsson
10/03/2025 Person with significant control ceased Mr Mark Vincenzo Wadsworth
10/03/2025 Person with significant control added Assa Abloy Limited
10/03/2025 Director resigned WHEATLEY, Mark Douglas
10/03/2025 Director resigned KEELING-HEANE, James Richard
10/03/2025 Director appointed WARRENDER, Harry John
10/03/2025 Director appointed BROWNING, Christopher David
10/03/2025 Secretary appointed MARTIN, Neil James
13/06/2024 Director resigned JONSSON, Sven Olof Lennart
21/05/2024 Person with significant control ceased Mr Sven Olof Lennart Jonsson
21/05/2024 Person with significant control added Mrs Karen Elizabeth Jonsson
01/02/2022 Person with significant control added Mr Sven Olof Lennart Jonsson
31/12/2021 Director resigned BARR, Robert George Anthony
14/12/2018 Charge registered A registered charge
19/10/2018 Charge registered A registered charge
19/10/2018 Charge registered A registered charge
19/10/2018 Charge registered A registered charge
19/10/2018 Charge registered A registered charge
19/10/2018 Charge registered A registered charge
27/09/2018 Person with significant control added Mr Mark Vincenzo Wadsworth

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENDCLIFFE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent)
fully-satisfied
A registered charge — persons entitled: Mark Vincenzo Wadsworth
fully-satisfied
A registered charge — persons entitled: Sven Olof Lennart Jonsson
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ENDCLIFFE HOLDINGS LIMITED?
According to the official registry, the company number of ENDCLIFFE HOLDINGS LIMITED is 11591645.
Where is ENDCLIFFE HOLDINGS LIMITED registered?
The registered office is PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND.
Who runs ENDCLIFFE HOLDINGS LIMITED?
MARTIN, Neil James is listed among the officers of ENDCLIFFE HOLDINGS LIMITED.
What is the SIC code of ENDCLIFFE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ENDCLIFFE HOLDINGS LIMITED?
Assa Abloy Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ENDCLIFFE HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 31 December 2024.

About ENDCLIFFE HOLDINGS LIMITED (11591645)

ENDCLIFFE HOLDINGS LIMITED is a private limited company incorporated on 27 September 2018 and registered in the United Kingdom under company number 11591645. Its registered office is at PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Assa Abloy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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