Ahaf (Holdings) Ltd

Active09923569 Private limited company
Incorporated
21 December 2015 (10 years)
Previously known as
Whole House Energy Group Limited (until 14 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
3 Foxoak Park
Common Road
York
YO19 5RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born March 1968 (58)
Officer history (8 former)
3 April 2025
Resigned Watford, Mark Ian as Director
3 April 2025
Appointed Payne, Alex as Director
31 October 2023
27 October 2023
Appointed Watford, Mark Ian as Director
18 March 2022
Resigned Rudge, Peter Jay as Director
10 November 2021
Resigned Ainsworth, Edward John Burnett as Director
10 November 2021
Appointed Fellowes-Prynne, Philip Windover as Director
10 November 2021
Appointed Rudge, Peter Jay as Director
10 November 2021
Resigned Clark, Stephen Anthony Roth as Director
10 November 2021
Resigned Fisher, Andrew Michael as Director
10 November 2021
Resigned Honey, Alexander Philip Linz as Director
30 September 2020
Appointed Ainsworth, Edward John Burnett as Director
30 September 2020
Appointed Clark, Stephen Anthony Roth as Director
13 December 2017
Resigned Richards, Jacqueline Mary as Director
21 December 2015
Appointed Richards, Jacqueline Mary as Director
21 December 2015
Appointed Fisher, Andrew Michael as Director
21 December 2015
Appointed Honey, Alexander Philip Linz as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9483170
Former controllers (3)
30 September 2020
Ceased Andrew Michael Fisher — Owns 25–50% of shares
30 September 2020
Ceased Alexander Philip Linz Honey — Owns 25–50% of shares
13 December 2017
Ceased Jacqueline Mary Richards — Owns 25–50% of shares

Financials

Net Assets
£77,104
Cash
£4,552
Profit
£17,319
Employees
3
Debt Ratio
26%
Current Ratio
3.9x
Return on Equity
22%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 £21,293 £59,785 £77,104
Balance sheet detail
202120202019
Fixed Assets£2,287
Current Assets£101,666£91,494£52,466
Debtors£68,689£20,278
Cash£4,552£22,805£32,188
Creditors (< 1 year)£26,277
Net Current Assets£75,389£59,785£21,293
Net Assets£77,104£59,785£21,293
Shareholder Funds£77,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts31 December 2025
15 September 2026Change of details for a person with significant control
Show all recent filings

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