WHRD Limited

Active05532518 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Robert Durie
Owned by
William Howard Robert Durie
Accounts type
Total exemption full
Region
South West
Address
Boyces Building
40-42 Regent
Street
Clifton
Bristol
BS8 4HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Durie, James Robert
Director · Appointed 7 August 2018
British
Born April 1969 (57)
Director · Appointed 10 August 2005
British
Born October 1941 (85)
Officer history (7 former)
10 April 2025
Resigned Durie, Joanna Mary as Director
10 April 2025
Resigned Brewer, Zara Nancy as Secretary
1 August 2023
Resigned Durie, Dan Stuart as Director
1 August 2023
Appointed Brewer, Zara Nancy as Secretary
1 August 2023
Resigned Durie, Dan Stuart as Director
1 August 2023
Resigned Durie, Dan Stuart as Secretary
7 August 2018
Appointed Durie, Dan Stuart as Director
7 August 2018
Appointed Durie, Dan Stuart as Director
7 August 2018
Appointed Durie, James Robert as Director
7 August 2018
Appointed Durie, Dan Stuart as Secretary
7 August 2018
Resigned Durie, Joanna Mary as Secretary
1 October 2010
Appointed Durie, Joanna Mary as Director
10 August 2005
Appointed Durie, William Howard Robert as Director
10 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2005
Appointed Durie, Joanna Mary as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1941 (85)
Former controllers (1)
1 January 2025
Ceased Joanna Mary Durie — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£15,441)
Cash
£10
Employees
3
Debt Ratio
156%
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2024 2025 £98 £4,912 £3,190 £4,116 (£15,441)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,390£2,590£2,091£776£752
Current Assets£25,963£14,236£29,704£13,356
Debtors£25,953£14,140£29,483£12,003£5,758
Cash£10£96£221£1,353
Creditors (< 1 year)£42,530£12,218£36,216£28,208£9,072£6,269
Net Current Assets(£16,567)£2,018£1,496£4,284(£511)
Net Assets(£15,441)£4,116£3,190£4,912£98
Shareholder Funds(£15,441)£4,116£3,190£4,912£98

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026
13 May 2026Total exemption full accounts30 September 2025
12 August 2025Confirmation statement with no updates9 August 2025
25 April 2025Total exemption full accounts30 September 2024
10 April 2025Cessation of a person with significant control
Show all recent filings

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