Whitehelm Network Security Limited

Active05052036 Private limited company
Incorporated
23 February 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Michael Raymond Wilmot Dear
Owned by
Michael Raymond Wilmot-Dear
Accounts type
Micro entity
Region
South East
Address
Hexagon House Avenue Four
Station Lane
Witney
OX28 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wilmot Dear, Michael Raymond
Director · Appointed 23 February 2004
British
Born July 1961 (65)
Officer history (3 former)
4 January 2022
Resigned Dorling, Edward Frederick as Secretary
23 February 2004
Appointed Wilmot Dear, Michael Raymond as Director
23 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
23 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
23 February 2004
Appointed Dorling, Edward Frederick as Secretary

Ownership 1 active

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

Michael Raymond Wilmot-Dear
Individual · Notified 4 January 2017
Owns 75–100% of shares
British
Born July 1961 (65)
Former controllers (1)
3 May 2021
Ceased Edward Frederick Dorling — Has significant influence or control

Financials

Employees
1
Current Ratio
30.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £96,030 £88,373 £82,210 £95,087 £110,637 £127,956
Balance sheet detail
202420232022202120202019
Current Assets£133,212£196,326£171,996£152,032£162,245£172,907
Debtors£106£68,035£86,521
Cash£151,926£94,210£86,386
Creditors (< 1 year)£4,406£29,808£22,847£69,822£73,872£76,877
Net Current Assets£82,210£88,373£96,030
Net Assets£82,210£88,373£96,030
Shareholder Funds£127,956£110,637£95,087£82,210£88,373£96,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates4 January 2026
29 September 2025Micro company accounts31 December 2024
6 January 2025Confirmation statement with no updates4 January 2025
30 September 2024Micro company accounts31 December 2023
11 January 2024Confirmation statement with no updates4 January 2024
Show all recent filings

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