Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Whco3 Limited
- Incorporated
- 5 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tim Patten
- Owned by
- Michael John Colling
- Accounts type
- Group
- Region
- Greater London
- Address
- Second Floor55 New Oxford StreetLondonWC1A 1BS
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2025
British
Born July 1982 (44)
Director · Appointed 3 October 2025
British
Born October 1985 (41)
Patten, Tim
Director · Appointed 6 February 2023
British
Born December 1959 (66)
Director · Appointed 8 July 2017
British
Born October 1960 (66)
Director · Appointed 5 April 2017
British
Born June 1957 (69)
Officer history (5 former)
3 October 2025
3 October 2025
3 October 2025
23 March 2024
23 March 2024
6 February 2023
Appointed Patten, Tim as Director
31 January 2023
8 September 2020
31 January 2020
22 October 2019
29 April 2019
6 September 2018
8 July 2017
8 July 2017
5 April 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Key Capital Partners Viii (Nominees) Limited
Corporate entity · Notified 6 September 2024
Holds 50–75% of voting rights
Private Limited Company
British
Born October 1960 (66)
Former controllers (3)
6 September 2024
Ceased Key Capital Partners (Nominees) Limited — Holds 50–75% of voting rights
8 July 2017
8 July 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Whco3 Limited This company
The Kite Factory Group Limited Owns 75–100% of shares
The Kite Factory Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,172,467)
- Profit
- (£978,166)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,011,466 | £16,011,466 | £16,011,466 | |||
| Debtors | £172 | £172 | £172 | £148 | £44 | £2,500 |
| Creditors (< 1 year) | £7,839,121 | £6,861,297 | £5,896,810 | £4,677,038 | £3,527,289 | £1,688,763 |
| Creditors (> 1 year) | £8,949,747 | £9,984,110 | £10,820,587 | £12,265,439 | ||
| Net Current Assets | (£7,838,949) | (£4,676,890) | (£3,527,245) | (£1,686,263) | ||
| Net Assets | (£1,172,467) | £196,955 | £1,165,081 | £1,350,466 | £1,663,634 | £2,059,764 |
| Shareholder Funds | (£1,172,467) | £196,955 | £1,165,081 | £1,350,466 | £1,663,634 | £2,059,764 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Memorandum and Articles of Association | |||
| 21 October 2026 | Resolutions | |||
| 4 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 28 October 2025 | Termination of appointment of a director | |||
| 28 October 2025 | Appointment of a director |
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