WH Engineering Group Limited

Active15954876 Private limited company
Incorporated
13 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sam Mason Taylor
David Mcmillan
Accounts type
Total exemption full
Region
East of England
Address
Suite 8 Phoenix House
Christopher Martin Road
Basildon
SS14 3EZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

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.

Director · Appointed 13 September 2024
British
Born October 1992 (34)
Director · Appointed 13 September 2024
British
Born October 1973 (53)

Ownership 2 active

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

Individual · Notified 13 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1992 (34)
Individual · Notified 13 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

WH Engineering Group Limited This company
W&H Holdings 1 Limited 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

Net Assets
£48,176
Balance sheet detail
2025
Debtors£100
Creditors (< 1 year)£703,776
Creditors (> 1 year)£152,648
Net Current Assets(£703,676)
Net Assets£48,176
Shareholder Funds£48,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026

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