Website & contact details
- Website
Wood Hall & Heward Limited
- Incorporated
- 8 May 1997 (29 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Johnathan Miles Emerson Ross
- Owned by
- WHH Holdings Ltd
- Accounts type
- Total exemption full
- Address
- Springwell FarmSpringwell LaneLondonUB9 6PG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
Also at High Performance Sports Ltd · more companies
British
Born February 1964 (62)
Hodges, Mark Thomas
Secretary · Appointed 16 September 2019
Ross, Johnathan Miles Emerson
Director · Appointed 14 August 2019
British
Born April 1966 (60)
Officer history (9 former)
10 June 2026
1 May 2023
Resigned Hodges, Mark Thomas as Secretary
6 December 2019
Resigned Heward, Gerald James Fleming as Director
6 December 2019
30 September 2019
30 September 2019
Appointed Heward, Gerald James Fleming as Director
20 September 2019
Resigned Heward, Gerald James Fleming as Director
20 September 2019
Resigned Heward, Gerald James Fleming as Secretary
16 September 2019
Appointed Hodges, Mark Thomas as Secretary
16 September 2019
Appointed Hodges, Mark Thomas as Secretary
14 August 2019
14 August 2019
Resigned Wood, Timothy Roger Hazel as Director
14 August 2019
Appointed Ross, Johnathan Miles Emerson as Director
29 August 1997
Appointed Heward, Gerald James Fleming as Director
8 May 1997
8 May 1997
8 May 1997
8 May 1997
8 May 1997
8 May 1997
Appointed Wood, Timothy Roger Hazel as Director
8 May 1997
Appointed Heward, Gerald James Fleming as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WHH Holdings Ltd
Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Limited Company
Former controllers (2)
14 August 2019
Ceased Timothy Roger Hazel Wood — Owns 25–50% of shares
14 August 2019
Ceased Gerald James Fleming Heward — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £316,435
- Cash
- £322,803
- Employees
- 7
- Debt Ratio
- 59%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £162,067 | £62,200 | £50,246 | £59,854 | £65,186 | £77,951 |
| Current Assets | £613,065 | £311,065 | £392,243 | £288,914 | £521,269 | £507,101 |
| Debtors | £290,262 | £215,912 | £331,853 | £244,044 | £410,272 | £284,257 |
| Cash | £322,803 | £95,153 | £60,390 | £44,870 | £110,997 | £222,844 |
| Creditors (< 1 year) | £378,630 | £269,349 | £311,862 | £173,065 | £198,200 | £127,714 |
| Creditors (> 1 year) | £8,708 | £26,986 | £47,169 | £63,571 | £79,167 | |
| Net Current Assets | £234,435 | £41,716 | £80,381 | £115,849 | £323,069 | £379,387 |
| Net Assets | £316,435 | £61,509 | £71,009 | £100,760 | £296,703 | £457,338 |
| Shareholder Funds | £316,435 | £61,509 | £71,009 | £100,760 | £296,703 | £457,338 |
What Wood Hall & Heward say about themselves
“WHH is a UK inland waterway contractor providing marine construction, workboats, floating plant, waterborne logistics and maintenance support on canals and navigable rivers.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 29 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 26 February 2025 | Total exemption full accounts | 31 March 2024 |
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