Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Whe Holdings Limited
- Incorporated
- 15 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East of England
- Address
- First FloorOakwood HouseOakwood Industrial EstateLoughtonIG10 3PZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
British
Born October 1973 (53)
Director · Appointed 15 February 2019
British
Born January 1960 (66)
Officer history (3 former)
1 October 2026
7 September 2026
5 December 2025
10 April 2025
10 April 2025
10 April 2025
9 July 2019
15 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 11831635
Other holdings 1
Companies where Whe Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 February 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Whe Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · group accounts
- Net Assets
- £20,000,000
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,000,000 | £20,000,000 | £20,000,000 | £20,000,000 | £20,000,000 | £20,000,000 |
| Net Assets | £20,000,000 | £20,000,000 | £20,000,000 | £20,000,000 | £20,000,000 | £20,000,000 |
| Shareholder Funds | £20,000,000 | £20,000,000 | £20,000,000 | £20,000,000 | £20,000,000 | £20,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 9 December 2025 | Termination of appointment of a director | |||
| 7 November 2025 | Director's details changed |
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London
Accrington
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