Whea Ltd

Active06632916 Private limited company
Incorporated
30 June 2008 (18 years)
Previously known as
Haines Watts East Anglia Ltd (until 5 November 2025)
Hwea Limited (until 9 January 2014)
HW Norwich Limited (until 21 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Owned by
Stephen Matthews
Simonetta Castellano
Matthew Neale
Accounts type
Total exemption full
Region
East of England
Address
8 Hopper Way
Diss Business Park
Diss
IP22 4GT

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2020
British
Born May 1980 (46)
Director · Appointed 1 November 2015
Italian
Born June 1972 (54)
Director · Appointed 30 June 2008
British
Born October 1973 (53)
Officer history (6 former)
1 February 2020
Appointed Matthews, Stephen as Director
13 April 2016
Resigned Ross, Nicholas Sydney as Director
1 November 2015
Appointed Castellano, Simonetta as Director
31 March 2015
Resigned Sumpter, Paul Derrick as Director
5 September 2013
Resigned Brice, Anthony James as Director
3 December 2012
Resigned Minifie, Andrew Stephen as Director
31 August 2012
Resigned Klingaman, Elizabeth as Director
7 October 2011
Appointed Brice, Anthony James as Director
9 July 2010
Appointed Minifie, Andrew Stephen as Director
9 July 2010
Appointed Ross, Nicholas Sydney as Director
9 July 2010
Appointed Klingaman, Elizabeth as Director
30 June 2008
Appointed Corporate Appointments Limited as Corporate Director
30 June 2008
Resigned Corporate Appointments Limited as Corporate Director
30 June 2008
Appointed Sumpter, Paul Derrick as Director
30 June 2008
Appointed Neale, Matthew as Director

Ownership 3 active

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

Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1972 (54)
Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)

Holdings 2

Companies where Whea Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
13 December 2024
Ceased MCN Holdings Limited — Owns 75–100% of shares
13 December 2024
Ceased Stephen Matthews — Owns 25–50% of shares
13 December 2024
Ceased Simonetta Castellano — Owns 25–50% of shares
13 December 2024
Ceased Matthew Neale — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£474,053)
Cash
£55,847
Employees
26
Debt Ratio
246%
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £478,628 £676,440 £627,704 £702,201 £753,706 (£474,053)
Balance sheet detail
202520242023202220212020
Fixed Assets£300£1,225,931£1,519,726£1,629,077£1,239,542£1,349,696
Current Assets£323,441£520,111£396,874£361,544£604,358£478,349
Debtors£267,594£416,199£307,476£259,869£281,659£370,286
Cash£55,847£32£1£26,565£257,350£62,458
Creditors (< 1 year)£689,073£850,066£1,085,360£1,053,384£543,413£654,680
Creditors (> 1 year)£108,721£135,114£116,825£295,903£611,276£677,799
Net Current Assets(£365,632)(£329,955)(£688,486)(£691,840)£60,945(£176,331)
Net Assets(£474,053)£753,706£702,201£627,704£676,440£478,628
Shareholder Funds(£474,053)£753,706£702,201£627,704£676,440£478,628

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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