Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
WHT Holdings Limited
- Incorporated
- 7 February 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Paul Mears HortonRichard Carrington BurslemHarry Wallwork
- Accounts type
- Group
- Region
- North West
- Address
- Wallwork Offices69 HackingStreetBuryLancashireBL9 0RG
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Charleston, Ian
Secretary · Appointed 13 January 2021
Director · Appointed 18 May 2018
British
Born March 1971 (55)
Director · Appointed 1 April 2007
British
Born March 1959 (67)
Director · Appointed 1 April 2007
British
Born November 1955
Officer history (8 former)
30 September 2026
13 January 2021
Appointed Charleston, Ian as Secretary
22 December 2020
Resigned Chettoe, Carole Ann as Secretary
11 April 2019
18 May 2018
25 May 2017
30 November 2013
10 April 2013
13 February 2013
Appointed Chettoe, Carole Ann as Secretary
13 February 2013
1 April 2007
1 April 2007
1 April 2007
1 April 2007
1 April 2007
1 April 2007
8 February 2007
8 February 2007
7 February 2007
7 February 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul Mears Horton
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born November 1977
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born July 1954 (72)
Harry Wallwork
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1996 (30)
Holdings 6
Companies where WHT Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 May 2023
Ceased Geoffrey Shindler — Has significant influence or control (as a trust)
20 May 2022
Ceased Christine Dutton — Has significant influence or control (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £30,125,551
- Cash
- £3,774,414
- Profit
- £803,548
- Debt Ratio
- 16%
- Current Ratio
- 33.6x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £22,669,572 | £21,043,037 | £20,351,340 |
| Current Assets | £13,209,579 | £11,645,077 | £10,211,099 |
| Debtors | £9,435,165 | £8,356,536 | £6,503,322 |
| Cash | £3,774,414 | £3,288,541 | £3,707,777 |
| Creditors (< 1 year) | £393,083 | £653,486 | £283,636 |
| Net Current Assets | £12,816,496 | ||
| Net Assets | £30,125,551 | £27,981,812 | £26,247,466 |
| Shareholder Funds | £30,125,551 | £27,981,812 | £26,247,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Change of share class name or designation | |||
| 27 October 2026 | Particulars of variation of rights attached to shares | |||
| 27 October 2026 | Memorandum and Articles of Association | |||
| 27 October 2026 | Resolutions | |||
| 22 October 2026 | Replacement filing of Confirmation Statement | 8 May 2026 |
Other companies in this industry
Telford
South Yorkshire
Hessle
Berkshire
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →