Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
W&H Holdings 1 Limited
- Incorporated
- 10 September 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Mcmillan
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 8 Phoenix HouseChristopher Martin RoadBasildonSS14 3EZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcmillan, David
Director · Appointed 21 October 2024
British
Born October 1993 (33)
Director · Appointed 21 October 2024
British
Born October 1992 (34)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15954876
Former controllers (1)
21 October 2024
Ceased James Terence Draycott — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
W&H Holdings 1 Limited This company Owns 75–100% of shares
W & H Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £1,860 |
| Net Current Assets | (£1,860) |
| Shareholder Funds | £913,740 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 14 September 2026 | Replacement filing for the appointment of a director | |||
| 24 August 2026 | Replacement filing for the appointment of a director | |||
| 22 October 2024 | Appointment of a director |
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