Wahl International Limited

Active05240187 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Mixed farming (01500)
Repair of other equipment (33190)
Directors
Philip Winfield
Owned by
Philip Winfield
Accounts type
Unaudited abridged
Region
East Midlands
Address
2A Telford Close
Mickleover
Derby
DE3 9NU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Winfield, Philip
Director · Appointed 23 September 2004
British
Born September 1956 (70)
Winfield, Jennifer Anne
Secretary · Appointed 23 September 2004
British
Officer history (9 former)
20 November 2018
Resigned Spare, James Anthony as Director
16 June 2017
Resigned Poole, Ian George as Director
5 June 2017
Appointed Spare, James Anthony as Director
25 April 2014
Resigned Fraser, Michael David as Director
25 April 2014
Resigned Spare, James Anthony as Director
25 April 2014
Resigned Morton, John Peter as Director
25 April 2014
Resigned Fraser, Paul Martin as Director
2 March 2014
Resigned Spare, James Anthony as Director
1 March 2014
Appointed Fraser, Paul Martin as Director
1 March 2014
Appointed Fraser, Michael David as Director
1 March 2014
Appointed Morton, John Peter as Director
1 March 2014
Appointed Spare, James Anthony as Director
1 March 2014
Appointed Spare, James Anthony as Director
25 July 2008
Appointed Poole, Ian George as Director
23 September 2004
Appointed Winfield, Philip as Director
23 September 2004
Appointed Winfield, Jennifer Anne as Secretary
23 September 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 September 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 September 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 September 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Philip Winfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
(£209)
Cash
£32,550
Debt Ratio
100%
Current Ratio
622.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£57,139) (£29,846) (£60,644) £6,608 £14,917 £3,427 (£209)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£172,219£176,546£177,787£129,907£135,310£121,050£115,016
Current Assets£98,956£118,744£313,446£355,754£289,434£295,251£112,973
Debtors£5,957£8,647£188,533£239,073£193,568£198,495£39,083
Cash£32,550£53,820£60,412£52,477£22,523£20,773£13,217
Creditors (< 1 year)£159£133£159£3,069£44,269£163,606£24,339
Creditors (> 1 year)£271,225£291,730£473,527£474,036£432,539£282,541£260,789
Net Current Assets£98,797£118,611£313,287£352,685£245,165£131,645£88,634
Net Assets(£209)£3,427£14,917£6,608(£60,644)(£29,846)(£57,139)
Shareholder Funds£6,608(£60,644)(£29,846)(£57,139)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates15 September 2026
26 March 2026Unaudited abridged accounts30 September 2025
15 September 2025Confirmation statement with updates15 September 2025
16 April 2025Unaudited abridged accounts30 September 2024
7 October 2024Confirmation statement with updates23 September 2024
Show all recent filings

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