Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
WHP (Holdings) Limited
- Incorporated
- 14 March 2013 (13 years)
- Previously known as
- Shellco 138 Limited (until 10 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 401 Faraday Faraday StreetBirchwoodWarringtonWA3 6GA
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2017
British
Born February 1973 (53)
Director · Appointed 20 December 2017
British
Born April 1971 (55)
British
Born September 1970 (56)
British
Born July 1972 (54)
Officer history (4 former)
9 July 2025
4 May 2018
Resigned Macleod, Burton James as Secretary
20 December 2017
20 December 2017
1 May 2015
1 May 2015
6 November 2013
Appointed Macleod, Burton James as Secretary
27 June 2013
27 June 2013
14 March 2013
14 March 2013
14 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09473087
Holdings 1
Companies where WHP (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£20,605)
- down £8,413,227 (100%)
- Employees
- 5
- no change
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £18,011,303 | £18,011,303 |
| Debtors | £17,710,363 | £17,730,968 |
| Creditors (< 1 year) | £26,470,426 | £26,470,426 |
| Net Current Assets | (£8,760,063) | (£8,739,458) |
| Shareholder Funds | £9,251,240 | £9,271,845 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 17 February 2026 | Other filing | |||
| 17 February 2026 | Other filing | |||
| 17 February 2026 | Accounts filing | |||
| 17 February 2026 | Audit exemption subsidiary accounts | 31 May 2025 |
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