Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
WH (Germany) Limited
- Incorporated
- 23 March 2018 (8 years)
- Previously known as
- SLLP 229 Limited (until 30 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Woollard & Henry Holdings Limited
- Accounts type
- Small
- Region
- Scotland
- Address
- Woollard & Henry Limited Stoneywood RoadDyceAberdeenAB21 7DZ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1968 (57)
Bowden, Frederick James
Secretary · Appointed 30 May 2018
Director · Appointed 30 May 2018
British
Born July 1964 (62)
Officer history (9 former)
14 January 2026
8 December 2025
19 March 2024
25 October 2022
1 January 2022
21 December 2018
14 December 2018
14 December 2018
30 May 2018
30 May 2018
30 May 2018
30 May 2018
30 May 2018
30 May 2018
30 May 2018
Appointed Bowden, Frederick James as Secretary
30 May 2018
30 May 2018
30 May 2018
23 March 2018
23 March 2018
23 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Woollard & Henry Holdings Limited
Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc228394
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £29,189 | |||
| Debtors | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £29,189 | £29,189 | £29,189 | £29,189 |
| Net Current Assets | (£29,188) | (£29,188) | (£29,188) | (£29,188) |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Appointment of a director | 2 | ||
| 8 December 2025 | Termination of appointment of a director | 1 | ||
| 9 July 2025 | Current accounting period extended | 1 | ||
| 19 June 2025 | Accounts for a small company | 23 September 2024 | 9 | |
| 20 March 2025 | Confirmation statement with no updates | 19 March 2025 | 3 |
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