Company · Padiham, Burnley
9CW04 Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Thomas David O'Neill 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 19/05/2004
- Registered office
- Padiham, Burnley
- Previous names
- 0404 Fine Arts Limited (until 18/08/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Mark Holt
50-75% voting (firm) · notified 2016-05-19 - confirmed: also a director of this company
Group
- 9CW04 Limited
is controlled by Andrew Mark Holt
Evidence
active 50-75% voting (firm) · notified 2016-05-19 · source: Companies House PSC register
Ultimately controlled by Andrew Mark Holt.
14 other companies in this group
- Wham World Limited
- 0303 LLP
- Wham Products Limited
- Readstone Group Limited
- 0404 Investments Limited
- Readstone Limited
- Baker & Salt Limited
- 9CW04 Holdings Limited
- What More UK Limited
- Readstone Developments Limited
- Accrington Stanley Football Club Limited
- The Plastic BOX Company Limited
- Wham Enamel + Metal Limited
- Octoplus Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,938,642
- Total assets
- £12,278,066
- Cash
- £290,848
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,168,520
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Mark Holt Director · appointed 2004
Directors past 6 years
- Andrew Mark Holt Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05132961
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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