Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
WHB Logistics Limited
- Incorporated
- 19 January 1988 (38 years)
- Industry
- Freight transport by road (49410)
- Directors
- Alistair William PetteferAndrew Oliver PetteferAnnabel Lavinia Pettefer
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Clarendon DriveWymbushMilton KeynesMK8 8DA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Pettefer, Alistair William
Director · Appointed 24 July 2018
British
Born November 1986
Pettefer, Andrew Oliver
Director · Appointed 3 December 2011
British
Born April 1984 (42)
Pettefer, Annabel Lavinia
Director
British
Born February 1951 (75)
Officer history (5 former)
27 June 2026
Resigned Pettefer, Stephen as Secretary
27 June 2026
Resigned Pettefer, Stephen as Director
24 July 2018
Appointed Pettefer, Alistair William as Director
3 December 2011
Appointed Pettefer, Andrew Oliver as Director
30 September 2007
Resigned Galea, Trevor Martin as Director
30 September 2007
Resigned Plaisted, Tracey Maxine as Director
1 March 2004
1 May 2002
1 June 1999
Appointed Galea, Trevor Martin as Director
1 June 1999
Appointed Plaisted, Tracey Maxine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16082399
Former controllers (3)
1 May 2025
Ceased Andrew Oliver Pettefer — Owns 25–50% of shares
1 May 2025
Ceased Alistair William Pettefer — Owns 25–50% of shares
14 May 2024
Ceased Steve Pettefer — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Quatro Climate Ltd Owns 75–100% of shares
Three Green Trees Limited Owns 75–100% of shares
WHB Logistics Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £652,179
- Cash
- £477,828
- Employees
- 17
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £107,439 | £106,979 | £128,055 | £215,045 | £155,966 |
| Current Assets | £1,099,927 | £1,312,944 | £1,246,488 | £1,067,530 | £712,919 |
| Debtors | £621,524 | £646,419 | £609,823 | £823,164 | £389,184 |
| Cash | £477,828 | £665,950 | £636,090 | £243,791 | £323,160 |
| Creditors (< 1 year) | £507,579 | £508,179 | £466,611 | £548,487 | £272,286 |
| Creditors (> 1 year) | £31,179 | £30,245 | £23,755 | £69,304 | £6,865 |
| Net Current Assets | £592,348 | £804,765 | £779,877 | £519,043 | £440,633 |
| Net Assets | £652,179 | £870,984 | £867,932 | £641,310 | £579,242 |
| Shareholder Funds | £652,179 | £870,984 | £867,932 | £641,310 | £579,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 November 2025 | Confirmation statement with updates | 3 November 2025 | ||
| 25 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 9 May 2025 | Cessation of a person with significant control | |||
| 9 May 2025 | Notification of a person with significant control |
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