WHL Building Services Limited

Active04356436 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Oak Tree House
Alan Farnaby Way
York
YO60 6PG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born May 1994 (32)
Director · Appointed 13 March 2019
English
Born December 1970 (55)
Officer history (7 former)
31 March 2025
Resigned Overfield, Ian Timothy as Director
31 March 2025
Resigned Wilson, Richard Andrew as Director
1 April 2021
Appointed Gilliat, Guy William as Director
13 March 2019
Appointed Ingle, Stuart Nicholas as Director
13 February 2013
Resigned Shirreffs, Anne Marie as Secretary
31 August 2009
Resigned Ingle, Stuart Nicholas as Director
16 September 2008
Appointed Shirreffs, Anne Marie as Secretary
16 September 2008
Resigned Wilson, Richard Andrew as Secretary
30 July 2007
Appointed Ingle, Stuart Nicholas as Director
10 October 2002
Appointed Wilson, Richard Andrew as Director
18 April 2002
Appointed Wilson, Richard Andrew as Secretary
18 April 2002
Appointed Overfield, Ian Timothy as Director
18 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 January 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16088956
Former controllers (2)
31 March 2025
Ceased Richard Wilson — Owns 25–50% of shares
31 March 2025
Ceased Ian Timothy Overfield — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£1,344,658
Cash
£367,680
Employees
11
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £41,736 £54,209 £248,137 £1,027,404 £1,267,584 £1,344,658
Balance sheet detail
202520242023202220212020
Fixed Assets£30,208£40,606£45,613£55,770£20,514£15,409
Current Assets£2,035,322£2,052,122£2,145,214£1,613,951£859,240£1,469,889
Debtors£1,637,642£1,509,783£818,830£704,090£444,991£727,919
Cash£367,680£512,339£207,415£197,160£55,625£200,224
Creditors (< 1 year)£697,408£674,372£882,374£1,024,838£824,420£1,443,562
Creditors (> 1 year)£17,198£143,858£271,198£388,873£350
Net Current Assets£1,337,914£1,377,750£1,262,840£589,113£34,820£26,327
Net Assets£1,344,658£1,267,584£1,027,404£248,137£54,209£41,736
Shareholder Funds£1,344,658£1,267,584£1,027,404£248,137£54,209£41,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates18 March 2026
28 November 2025Unaudited abridged accounts28 February 2025
13 May 2025Memorandum and Articles of Association
13 May 2025Resolutions
8 May 2025Termination of appointment of a director
Show all recent filings

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