Whje Limited

Active08220620 Private limited company
Incorporated
19 September 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Neil Gavin Johnson
Martin Roger Wiggins
Accounts type
Total exemption full
Region
Greater London
Address
Unit 4
11-29 Fashion Street
London
E1 6PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born May 1985 (41)
Director · Appointed 31 March 2020
British
Born April 1970 (56)
Director · Appointed 19 September 2012
British
Born December 1965 (60)
Director · Appointed 19 September 2012
British
Born May 1963 (63)
Officer history (2 former)
1 January 2022
Appointed Freeman, Craig Daniel as Director
31 March 2020
Appointed Smith, Matthew Brian as Director
31 December 2017
Resigned Huxley, Mark Norman as Director
31 March 2014
Resigned Eastop, Carl Patrick as Director
19 September 2012
Appointed Wiggins, Martin Roger as Director
19 September 2012
Appointed Johnson, Neil Gavin, Mr. as Director
19 September 2012
Appointed Eastop, Carl Patrick as Director
19 September 2012
Appointed Huxley, Mark Norman as Director

Ownership 2 active

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

Individual · Notified 31 March 2020
Owns 25–50% of shares
British
Born May 1963 (63)
Martin Roger Wiggins
Individual · Notified 30 September 2016
Owns 25–50% of shares
British
Born December 1966 (59)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Whje Limited This company
Black Pear Creative Ltd Owns 50–75% of shares
Brandformula Limited Owns 75–100% of shares
Sonderseen Limited Owns 50–75% of shares
Walden Page Ballard Limited Owns 50–75% of shares
Walden Page Smith Comms Limited Owns 50–75% of shares
Cloth Court Communications Limited Owns 50–75% of shares
Grey Matter Marketing Solutions Ltd Owns 75–100% of shares
Mortgage Marketing Forum Limited Owns 75–100% of shares
The Chair Consultancy Ltd Owns 75–100% of shares

Financials

Net Assets
£207,047
Cash
£112,448
Employees
27
Debt Ratio
84%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £379,302 £326,222 £404,023 £383,239 £548,316 £207,047
Balance sheet detail
202420232022202120202019
Fixed Assets£83,918£88,297£98,843£102,828£116,715£47,467
Current Assets£1,186,199£1,288,491£1,592,560£1,202,667£659,551£1,091,951
Debtors£1,042,937£1,167,681£1,266,243£819,517£289,807£658,596
Cash£112,448£118,310£223,184£359,024£369,744£433,355
Creditors (< 1 year)£848,048£814,647£944,178£727,619£359,563£380,599
Net Current Assets£437,382£559,479£730,193£549,304£362,937£740,195
Net Assets£207,047£548,316£383,239£404,023£326,222£379,302
Shareholder Funds£207,047£548,316£383,239£404,023£326,222£379,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Cessation of a person with significant control
4 November 2026Notification of a person with significant control
24 August 2026Confirmation statement with no updates18 August 2026
30 September 2025Total exemption full accounts31 December 2024
19 September 2025Confirmation statement with no updates18 August 2025
Show all recent filings

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