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W.H.Members Company,Limited
W.H.Members Company,Limited is an active company incorporated on 4 October 1944 with the registered office located in Warlingham, Surrey. W.H.Members Company,Limited was registered 80 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00390228
Private limited company
Age
80 years
Incorporated
4 October 1944
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 July 2025
(2 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about W.H.Members Company,Limited
Contact
Address
10 Southview Road
Warlingham
Surrey
CR6 9JE
Same address for the past
14 years
Companies in CR6 9JE
Telephone
01306877565
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
98
Controllers (PSC)
1
Mr Michael John Clark
Director • Retired • British • Lives in England • Born in Jul 1944
Mr Richard John Gordon Lambley
Director • Retired Technical Journalist & Editor • British • Lives in England • Born in May 1947
Ms Valerie ANN Humfress
Director • Retired Probation Officer • British • Lives in England • Born in Jan 1948
Philip Rowing
Director • Retired • British • Lives in England • Born in Sep 1954
Mark Bodilly
Director • Retired • British • Lives in England • Born in Mar 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Loyalward Limited
Mr Timothy Roland Collingwood Hill is a mutual person.
Active
Minoan Group Plc
Mr Timothy Roland Collingwood Hill is a mutual person.
Active
Loyalward Leisure Plc
Mr Timothy Roland Collingwood Hill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£83.02K
Decreased by £34.62K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.96M
Increased by £29.34K (+1%)
Total Liabilities
-£323.76K
Decreased by £10 (-0%)
Net Assets
£2.64M
Increased by £29.35K (+1%)
Debt Ratio (%)
11%
Decreased by 0.11% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Mark Bodilly Resigned
2 Months Ago on 25 Jun 2025
Mr Mark Bodilly Appointed
2 Months Ago on 22 Jun 2025
Mrs Maggie Langham Appointed
2 Months Ago on 22 Jun 2025
Philip Rowing Resigned
2 Months Ago on 22 Jun 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Mr. David Ernest Brown Appointed
2 Years 2 Months Ago on 10 Jul 2023
Hugh O'donnell Resigned
2 Years 2 Months Ago on 10 Jul 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 29 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 10 Jul 2025
Appointment of Mr Mark Bodilly as a director on 22 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark Bodilly as a director on 25 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Philip Rowing as a director on 22 June 2025
Submitted on 3 Jul 2025
Appointment of Mrs Maggie Langham as a director on 22 June 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 25 Jul 2024
Resolutions
Submitted on 25 Jul 2024
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Repayment History
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