W & H Engineering Limited

Active03525887 Private limited company
Incorporated
6 March 1998 (28 years)
Industry
Manufacture of light metal packaging (25920)
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
East of England
Address
Suite 8 Phoenix House
Christopher Martin Road
Basildon
SS14 3EZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2024
British
Born October 1973 (53)
Director · Appointed 21 October 2024
British
Born October 1992 (34)
Officer history (6 former)
29 October 2024
Resigned Young, David Alan as Secretary
29 October 2024
Resigned Young, David Alan as Director
21 October 2024
Appointed Taylor, Sam Mason, Mr. as Director
21 October 2024
Appointed Mcmillan, David as Director
21 October 2024
Resigned Draycott, James Terence as Director
1 April 2005
Appointed Young, David Alan as Secretary
31 March 2005
Resigned Draycott, Julie as Secretary
1 August 1998
Appointed Young, David Alan as Director
6 March 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
6 March 1998
Resigned Access Nominees Limited as Corporate Nominee Director
6 March 1998
Appointed Draycott, Julie as Secretary
6 March 1998
Appointed Access Nominees Limited as Corporate Nominee Director
6 March 1998
Appointed Draycott, James Terence as Director
6 March 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15947053
Former controllers (2)
10 October 2024
Ceased James Terence Draycott — Owns 75–100% of shares
8 October 2024
Ceased Diane Draycott — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

W&H Holdings 1 Limited Owns 75–100% of shares
W & H Engineering Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,053,428
Cash
£43,524
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £943,684 £1,132,134 £1,378,428 £1,362,720 £1,033,329 £1,053,428
Balance sheet detail
202520242023202220212020
Fixed Assets£304,556£343,404£744,838£786,583£631,260£670,192
Current Assets£1,466,804£1,476,150£1,510,233£1,467,533£1,176,242£781,203
Debtors£1,310,203£1,213,101£981,498£698,940£645,863£444,189
Cash£43,524£110,584£370,856£602,703£326,777£214,809
Creditors (< 1 year)£637,243£654,713£663,635£591,722£601,301£406,510
Creditors (> 1 year)£7,500£48,750£127,350£201,209£22,920£43,941
Net Current Assets£829,561£821,437£846,598£875,811£574,941£374,693
Net Assets£1,053,428£1,033,329£1,362,720£1,378,428£1,132,134£943,684
Shareholder Funds£1,053,428£1,033,329£1,362,720£1,378,428£1,132,134£943,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates6 April 2026
21 April 2026Replacement filing for the appointment of a director
21 April 2026Director's details changed
16 January 2026Total exemption full accounts31 July 2025
30 September 2025Director's details changed
Show all recent filings

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