Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
WHBP Group Limited
- Incorporated
- 13 October 2000 (26 years)
- Previously known as
- Barker Family Group Limited (until 28 August 2025)Oaklead Limited (until 14 December 2001)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Margaret Mary Barker
- Accounts type
- Dormant
- Region
- South East
- Address
- Bk Plus Limited34 Anyards RoadCobhamKT11 2LA
Officers 4 active
Officer details are public data from the Companies House register.
Hunt, Caroline Anne
Secretary · Appointed 27 August 2025
Director · Appointed 11 June 2014
British
Born July 1982 (44)
Director · Appointed 18 January 2010
British
Born July 1955 (71)
Director · Appointed 1 November 2000
British
Born March 1944 (82)
Officer history (5 former)
27 August 2025
27 August 2025
Appointed Hunt, Caroline Anne as Secretary
4 December 2018
11 June 2014
18 January 2010
1 January 2008
Resigned Barker, Timothy as Director
22 November 2000
22 November 2000
1 November 2000
1 November 2000
1 November 2000
1 November 2000
Appointed Barker, Timothy as Director
13 October 2000
13 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1955 (71)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
WHBP Group Limited This company
B.P. Estates Limited Owns 75–100% of shares
B.P. Estates (Contractors) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20,000
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
| Current Assets | £240 | £240 | £240 | £22,740 | £240 |
| Creditors (< 1 year) | £240 | £240 | £240 | £22,740 | £240 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £0 | ||||
| Net Assets | £20,000 | £20,000 | £20,000 | ||
| Shareholder Funds | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registered office address changed | |||
| 23 October 2025 | Confirmation statement with updates | 4 October 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 August 2025 | Certificate of change of name | |||
| 27 August 2025 | Termination of appointment of a secretary |
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