KWH Consulting Limited

Active06067461 Private limited company
Incorporated
25 January 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
3rd Floor Eastgate
Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
British
Born January 1981 (45)
Officer history (10 former)
10 December 2020
Resigned Dickinson, Mark as Director
10 December 2020
Resigned Connor, Paul Anthony as Director
10 December 2020
Appointed Nuttall, Andrew as Director
31 January 2018
Resigned Thornton, Matthew Peter as Director
10 October 2017
Appointed Dickinson, Mark as Director
10 October 2017
Resigned Foreman, David Christopher as Director
10 October 2017
Resigned Thornton, Janet as Director
21 August 2017
Appointed Connor, Paul Anthony as Director
15 January 2016
Resigned Fox, Paul John William as Director
13 March 2014
Appointed Foreman, David Christopher as Director
13 March 2014
Appointed Thornton, Matthew Peter as Director
13 March 2014
Resigned Fox, Nicola Marie as Director
13 March 2014
Resigned Fox, John Michael as Secretary
13 March 2014
Appointed Thornton, Janet as Director
17 April 2010
Appointed Fox, Nicola Marie as Director
25 January 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 January 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 January 2007
Appointed Fox, John Michael as Secretary
25 January 2007
Appointed Fox, Paul John William as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13049971
Former controllers (1)
10 December 2020
Ceased Inspired Energy PLC — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Buzz Utilities Limited Proposed for strike-offOwns 75–100% of shares
KWH Consulting Limited This company Owns 75–100% of shares
Simply Business Energy Limited Owns 75–100% of shares
Switch 365 Ltd Owns 75–100% of shares
Alegra Payments Limited Owns 25–50% of shares
Switch 365 Technologies Limited Owns 75–100% of shares

Financials

Cash
£4,766
Employees
1

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 £13,750 £14,753 £10,614 £4,235 (£745)
Balance sheet detail
20242023202220212020
Current Assets£4,766£11,110£19,743£32,326
Debtors£0£6,344£17,791£30,492
Cash£4,766£4,766£4,766£1,952£1,834
Creditors (< 1 year)£5,511£531£496£4,990£18,576
Net Current Assets(£745)£4,235£10,614
Net Assets£14,753£13,750
Shareholder Funds(£745)£4,235£10,614£14,753£13,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Director's details changed
26 March 2026Confirmation statement with no updates25 January 2026
24 September 2025Total exemption full accounts31 December 2024
6 February 2025Confirmation statement with no updates25 January 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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