WH 911 Limited

Active05303700 Private limited company
Incorporated
3 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Malcolm Cook
Accounts type
Micro entity
Region
West Midlands
Address
Dingleberry Cottage Ossetts Hole Lane
Yarningale Common
Warwick
CV35 8HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 January 2005
British
Director · Appointed 14 January 2005
British
Born January 1946 (80)
Officer history (4 former)
7 February 2017
Resigned Bhandal, Sat as Director
14 January 2005
Appointed Cook, John Malcolm as Secretary
14 January 2005
Appointed Cook, John Malcolm as Director
14 January 2005
Appointed Bhandal, Sat as Director
14 January 2005
Resigned Lee, Robert James as Secretary
14 January 2005
Resigned Ainsworth, Keith as Director
14 January 2005
Resigned Lee, Robert James as Director
3 December 2004
Appointed Lee, Robert James as Secretary
3 December 2004
Appointed Ainsworth, Keith as Director
3 December 2004
Appointed Lee, Robert James as Director

Ownership 1 active

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

Individual · Notified 3 December 2016
Owns 75–100% of shares
British
Born January 1946 (80)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1
Turnover
£2,000
Profit
£0
Return on Equity
0%

Trend

Turnover
£0 £500 £1k £2k £2k 2019 2021 2023 2024 2025 £2,000 £2,000 £2,000 £1,000 £2,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Turnover£2,000£1,000£2,000£2,000£2,000
Staff Costs£0£0£0£0
Tax£0£0£0£0
Profit for Period£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Micro company accounts31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
28 January 2025Micro company accounts31 December 2024
3 December 2024Confirmation statement with no updates3 December 2024
23 August 2024Micro company accounts31 December 2023
Show all recent filings

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