Whisbro Mechanical Solutions Limited

Active05796912 Private limited company
Incorporated
26 April 2006 (20 years)
Previously known as
Whisbro Mechanical Services Limited (until 26 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Lloyd Michael Thornton
Craig Whitehead
Owned by
Peter John Whistler
Accounts type
Total exemption full
Region
East of England
Address
Suite 13
5 Hercules Way
Leavesden Park
Watford
WD25 7GS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thornton, Lloyd Michael
Director · Appointed 24 April 2023
British
Born July 1987 (39)
Whitehead, Craig
Director · Appointed 2 February 2021
British
Born November 1986
Secretary · Appointed 26 April 2006
British
Director · Appointed 26 April 2006
British
Born September 1967 (59)
Officer history (3 former)
24 April 2023
Appointed Thornton, Lloyd Michael as Director
2 February 2021
Appointed Whitehead, Craig as Director
2 February 2021
Resigned Broom, Anthony Raymond as Director
26 April 2006
Appointed Whistler, Peter John as Secretary
26 April 2006
Appointed Whistler, Peter John as Director
26 April 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 April 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 April 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 April 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 April 2006
Appointed Broom, Anthony Raymond as Director

Ownership 1 active

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

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 1967 (59)
Former controllers (1)
2 February 2021
Ceased Anthony Raymond Broom — Owns 50–75% of shares

Financials

Net Assets
£355,460
Cash
£18,284
Employees
6
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £424,416 £200,691 £254,701 £227,099 £238,458 £355,460
Balance sheet detail
202520242023202220212020
Fixed Assets£34,279£37,099£4,197
Current Assets£592,781£740,849£490,623£485,856£462,243£587,918
Debtors£318,587£377,483£193,199£15,492
Cash£18,284£76,141£172,036£108,373£269,044£526,554
Creditors (< 1 year)£271,600£539,490£267,721£232,001£261,839£164,349
Net Current Assets£321,181£201,359£222,902£253,855£200,404£423,569
Net Assets£355,460£238,458£227,099£254,701£200,691£424,416
Shareholder Funds£227,099£254,701£200,691£424,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates30 April 2026
9 April 2026Registered office address changed
1 August 2025Total exemption full accounts31 March 2025
14 May 2025Confirmation statement with no updates30 April 2025
2 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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