Whats Needed Limited

Active05569619 Private limited company
Incorporated
21 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
12 Romans Way
Pyrford
Woking
GU22 8TP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Petrov, Olegk
Director · Appointed 19 March 2026
Greek
Born September 1963 (63)
Director · Appointed 18 March 2022
Cypriot
Born May 1976 (50)
Director · Appointed 28 June 2018
British
Born January 1970 (56)
Officer history (5 former)
19 March 2026
Appointed Petrov, Olegk as Director
24 November 2025
Resigned Petrova, Tatiana as Director
18 March 2022
Appointed Ioannou Moskovskaya, Elena as Director
28 June 2018
Appointed Klinov, Mark as Director
28 June 2018
Resigned Woodward, Neil Martin as Director
1 March 2017
Appointed Woodward, Neil Martin as Director
1 June 2016
Resigned Petrov, Olegk as Director
1 June 2016
Resigned Hurst, Stephen John Henry as Director
1 March 2009
Appointed Petrova, Tatiana as Director
1 March 2009
Appointed Petrov, Olegk as Director
1 January 2009
Resigned Hurst, Diana Louise as Secretary
21 September 2005
Appointed Hurst, Diana Louise as Secretary
21 September 2005
Appointed Hurst, Stephen John Henry as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 11275320
Former controllers (1)
15 June 2018
Ceased Tatiana Petrova — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Whats Needed Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£180,444
Employees
2
Current Ratio
14.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £54,766 £62,158 £105,186 £120,134 £180,444
Balance sheet detail
20252024202320212020
Fixed Assets£1,313,057£1,313,057£1,313,057£1,313,057
Current Assets£791,111£921,310£957,843£937,017£925,892
Debtors£925,629£919,196
Cash£11,388£6,696
Creditors (< 1 year)£55,066£55,075£38,556£10,758£7,025
Creditors (> 1 year)£1,868,658£2,059,158£2,127,158£2,177,158£2,177,158
Net Current Assets£736,045£866,235£919,287£926,259£918,867
Net Assets£180,444£120,134£105,186£62,158£54,766
Shareholder Funds£180,444£120,134£105,186£62,158£54,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates13 May 2026
30 June 2026Micro company accounts31 August 2025
19 March 2026Appointment of a director
24 November 2025Termination of appointment of a director
31 May 2025Micro company accounts31 August 2024
Show all recent filings

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