W.H.B. Holdings Ltd

Active04674517 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Allan Crook
Steve Chambers
Accounts type
Total exemption full
Region
North West
Address
Turf House
143 Water Street
Radcliffe
M26 3BJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 July 2003
British
Director · Appointed 18 July 2003
British
Born August 1956 (70)
Director · Appointed 11 March 2003
British
Born January 1969 (57)
Officer history (3 former)
25 July 2003
Resigned Crook, Lorna Jayne as Secretary
18 July 2003
Appointed Chambers, Steve as Secretary
18 July 2003
Appointed Chambers, Steve as Director
11 March 2003
Appointed Crook, Allan as Director
11 March 2003
Appointed Crook, Lorna Jayne as Secretary
21 February 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
21 February 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
21 February 2003
Appointed Online Nominees Limited as Corporate Director
21 February 2003
Resigned Online Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1956 (70)

Holdings 2

Companies where W.H.B. Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£1,860,100
Cash
£512,146
Debt Ratio
13%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,361,853 £1,325,172 £1,343,183 £1,534,291 £1,626,173 £1,860,100
Balance sheet detail
202520242023202220212020
Fixed Assets£1,159,688£1,371,679£1,497,115£1,282,551£1,287,987£1,167,662
Current Assets£971,613£516,519£332,217£177,840£183,459£315,323
Debtors£459,467£458,047£305,497£95,700£44,946£218,973
Cash£512,146£58,472£26,720£82,140£138,513£96,350
Creditors (< 1 year)£270,201£261,025£239,041£105,208£134,274£109,185
Creditors (> 1 year)£0£11,947
Net Current Assets£701,412£255,494£93,176£72,632£49,185£206,138
Net Assets£1,860,100£1,626,173£1,534,291£1,343,183£1,325,172£1,361,853
Shareholder Funds£1,860,100£1,626,173£1,534,291£1,343,183£1,325,172£1,361,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
10 September 2026Satisfaction of a charge in full
10 September 2026Satisfaction of a charge in full
23 February 2026Confirmation statement with updates21 February 2026
30 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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