Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
W H Securities Limited
- Incorporated
- 10 January 2002 (24 years)
- Previously known as
- Noblepoint Limited (until 12 February 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor 168 Shoreditch High StreetLondonE1 6RA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2023
British
Born October 1971 (55)
Gadilhe, Iris
Secretary · Appointed 21 April 2011
Officer history (6 former)
25 April 2024
18 August 2023
21 April 2011
Resigned Williams, Hugh Grainger as Secretary
21 April 2011
Appointed Gadilhe, Iris as Secretary
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
26 August 2008
29 January 2002
29 January 2002
29 January 2002
29 January 2002
29 January 2002
10 January 2002
10 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03170425
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Barbridge Limited Owns 75–100% of shares
Cardinal York Row Limited Owns 25–50% of shares
Cgat Limited Owns 75–100% of shares
Bridge York Row Limited Owns 25–50% of shares
W H Securities Limited This company Owns 75–100% of shares
Goldsave Limited Owns 75–100% of shares
Shipapartment 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
- (£951,853)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £700,038 | £550,083 | £723,097 | £16 | |
| Current Assets | £1,469,350 | £1,025,191 | £1,025,191 | £1,027,325 | |
| Creditors (< 1 year) | £2,942,046 | £2,940,846 | £2,494,887 | £2,492,127 | £2,488,949 |
| Net Current Assets | (£1,471,496) | (£1,469,696) | (£1,466,936) | (£1,461,624) | |
| Net Assets | (£951,853) | (£771,458) | (£919,613) | (£743,839) | (£1,461,608) |
| Shareholder Funds | (£951,853) | (£771,458) | (£919,613) | (£743,839) | (£1,461,608) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 January 2025 | Confirmation statement with updates | 10 January 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 21 May 2024 | Termination of appointment of a director |
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