Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
W M H Transmissions Limited
- Incorporated
- 17 September 1987 (39 years)
- Industry
- Machining (25620) Manufacture of bearings, gears, gearing and driving elements (28150)Other engineering activities (71129)
- Directors
- Vincent Arthur Ferdinand Dubois
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 2 Centurion WayCenturion ParkWilnecoteB77 5PN
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2025
British
Born June 1979 (47)
Dubois, Vincent Arthur Ferdinand
Director · Appointed 1 January 2025
French
Born March 1969 (57)
Corporate Secretary · Appointed 14 February 2020
Director · Appointed 14 February 2020
British
Born May 1970 (56)
Officer history (10 former)
19 June 2025
1 January 2025
1 January 2025
Appointed Dubois, Vincent Arthur Ferdinand as Director
31 December 2024
1 January 2021
11 December 2020
14 February 2020
14 February 2020
14 February 2020
Resigned Marshall, Mandy Ann as Secretary
14 February 2020
Resigned Herion, Wolfgang Henry as Director
14 February 2020
17 August 2000
Appointed Marshall, Mandy Ann as Secretary
17 August 2000
Resigned Liddell, Julie as Secretary
9 April 1999
Appointed Liddell, Julie as Secretary
9 April 1999
30 September 1998
Resigned Raine, Noel William as Director
15 June 1998
Resigned Raine, Beryl Lillian as Secretary
15 June 1998
Resigned Raine, Beryl Lillian as Director
15 June 1998
15 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10532731
Former controllers (1)
14 February 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Apex Transmissions Ltd Owns 75–100% of shares
Hayley 247 Engineering Services Limited Owns 75–100% of shares
Drive Management Services Limited Owns 75–100% of shares
Lamond & Murray Limited Owns 75–100% of shares
W M H Transmissions Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,304,134
- Cash
- £188,159
- Employees
- 35
- Debt Ratio
- 23%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £401,243 | £359,885 | £356,735 | £329,967 | £3,421,204 |
| Current Assets | £3,867,729 | £4,560,158 | £4,279,186 | £4,051,027 | £2,629,065 |
| Debtors | £1,684,344 | £2,236,545 | £2,151,608 | £1,846,195 | £786,139 |
| Cash | £188,159 | £245,375 | £595,615 | £472,154 | £107,972 |
| Creditors (< 1 year) | £823,891 | £1,287,799 | £1,075,103 | £813,096 | £858,517 |
| Creditors (> 1 year) | £84,534 | £146,593 | £208,224 | £284,795 | £1,941,957 |
| Net Current Assets | £3,043,838 | £3,272,359 | £3,204,083 | £3,237,931 | £1,770,548 |
| Net Assets | £3,304,134 | £3,429,706 | £3,316,352 | £3,253,884 | £3,208,227 |
| Shareholder Funds | £3,304,134 | £3,429,706 | £3,316,352 | £3,253,884 | £3,208,227 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 16 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 September 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 26 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 1 July 2025 | Appointment of a director |
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