Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Widney House Holdings Limited
- Incorporated
- 6 April 2006 (20 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Micro entity
- Address
- Moreton HouseWhitacre Road Industrial EstateNuneatonCV11 6BW
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Wharrad, Rosemary Joan
Secretary · Appointed 23 June 2017
Wharrad, Rachel Jane
Secretary · Appointed 1 November 2011
Director · Appointed 6 April 2006
British
Born April 1976 (50)
Director · Appointed 6 April 2006
Also at Jtec Europe Limited · more companies
British
Born February 1973 (53)
Secretary · Appointed 6 April 2006
Also at Jtec Europe Limited · more companies
British
Officer history (3 former)
23 June 2017
Appointed Wharrad, Rosemary Joan as Secretary
1 November 2011
Appointed Wharrad, Rachel Jane as Secretary
1 August 2007
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 16078418
Former controllers (2)
29 November 2024
Ceased Rachel Jane Wharrad — Owns 25–50% of shares
29 November 2024
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £939,457
- Debt Ratio
- 6%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £817,169 | £690,134 | £705,966 | £671,314 | £665,118 | £651,516 |
| Current Assets | £182,373 | £128,389 | £60,447 | £54,022 | £25,219 | £22,403 |
| Creditors (< 1 year) | £45,910 | £54,670 | £78,348 | £88,404 | £93,952 | £152,639 |
| Creditors (> 1 year) | £0 | £8,460 | £30,000 | £13,749 | ||
| Net Current Assets | £137,033 | £73,719 | (£17,901) | (£34,382) | (£68,733) | (£130,236) |
| Net Assets | £939,457 | £750,696 | £688,065 | £628,472 | £566,385 | £507,531 |
| Shareholder Funds | £939,457 | £750,696 | £688,065 | £628,472 | £566,385 | £507,531 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 30 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 24 December 2025 | Micro company accounts | 31 March 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 30 May 2025 | Secretary's details changed |
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