Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
WHC01 Limited
- Incorporated
- 25 July 2016 (10 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Cedar House Sandbrook Business ParkSandbrook WayRochdaleOL11 1LQ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Wells, Matthew Donald
Secretary · Appointed 13 December 2024
Director · Appointed 2 December 2024
British
Born May 1978 (48)
Director · Appointed 6 August 2024
British
Born January 1969 (57)
Officer history (13 former)
15 April 2025
13 December 2024
Appointed Wells, Matthew Donald as Secretary
13 December 2024
Resigned Atkinson, Simon as Secretary
13 December 2024
2 December 2024
6 August 2024
19 July 2024
30 September 2022
30 September 2022
Resigned Ogden, Neil Joseph as Secretary
30 September 2022
30 September 2022
30 September 2022
Appointed Atkinson, Simon as Secretary
13 August 2021
Appointed Ogden, Neil Joseph as Secretary
13 August 2021
13 August 2021
Resigned Mcgowan, Michael as Secretary
13 August 2021
11 June 2021
11 June 2021
Resigned Healing, Andrew as Director
11 June 2021
13 February 2019
23 November 2018
23 November 2018
Appointed Mcgowan, Michael as Secretary
26 October 2018
20 August 2018
1 November 2017
3 October 2016
29 July 2016
29 July 2016
25 July 2016
Appointed Healing, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13407595
Holdings 1
Companies where WHC01 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 June 2021
Ceased Key Capital Partners (Nominees)limited — Holds 50–75% of voting rights
11 June 2021
Ceased Andrew Healing — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,150,124
- down £97,404 (2%)
- Profit Before Tax
- (£95,235)
- up £725,727 (88%)
- Employees
- 829
- up 132 (19%)
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £11,003,294 | £11,003,294 |
| Debtors | £4,466 | £149,497 |
| Creditors (< 1 year) | £3,161,347 | £2,358,974 |
| Creditors (> 1 year) | £3,696,289 | £4,546,289 |
| Net Current Assets | (£3,156,881) | (£2,209,477) |
| Net Assets | £4,150,124 | £4,247,528 |
| Shareholder Funds | £4,150,124 | £4,247,528 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Auditor's resignation | |||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 9 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 4 August 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 28 July 2025 | Registration of a charge |
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