Whest Pro Limited

Active03315310 Private limited company
Incorporated
7 February 1997 (29 years)
Previously known as
Whest Broadcast Limited (until 19 October 2012)
Madison Systems Limited (until 4 September 2007)
The Jazz Specialist Limited (until 18 February 2004)
Industry
Other manufacturing n.e.c. (32990)
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
Retail sale of audio and video equipment in specialised stores (47430)
Owned by
Tameeza Henriot
James Clifford Henriot
Accounts type
Micro entity
Region
Greater London
Address
61 Framfield Road
Hanwell
London
W7 1NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 January 2001
British
Director · Appointed 14 January 2001
British
Born July 1966 (60)
Director · Appointed 7 February 1997
British
Born January 1966 (60)
Officer history (5 former)
14 January 2001
Appointed Henriot, Tameeza as Secretary
14 January 2001
Appointed Henriot, Tameeza as Director
14 January 2001
Resigned Henriot, Jean as Secretary
12 May 1999
Resigned Kassam, Tameeza as Director
12 May 1999
Appointed Henriot, Jean as Secretary
12 May 1999
Resigned Kassam, Tameeza as Secretary
7 February 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 February 1997
Appointed London Law Services Limited as Corporate Nominee Director
7 February 1997
Resigned London Law Services Limited as Corporate Nominee Director
7 February 1997
Appointed Kassam, Tameeza as Secretary
7 February 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 February 1997
Appointed Kassam, Tameeza as Director
7 February 1997
Appointed Henriot, James Clifford as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£185,383)
Profit
(£26,801)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£91,908) (£93,502) (£113,973) (£134,363) (£158,582) (£185,383)
Balance sheet detail
202520242023202220212020
Current Assets£9,260£11,518£13,181£8,987£15,081£7,277
Creditors (< 1 year)£196,588£171,948£149,283£124,109£109,732£100,334
Net Current Assets(£185,383)(£158,582)(£134,363)(£113,973)(£93,502)(£91,908)
Net Assets(£185,383)(£158,582)(£134,363)(£113,973)(£93,502)(£91,908)
Shareholder Funds(£185,383)(£158,582)(£134,363)(£113,973)(£93,502)(£91,908)

Turnover£324
Profit for Period(£26,801)(£13,195)

Filings

Filing history not loaded yet. See it on Companies House

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