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Wilhead Limited

Wilhead Limited is a liquidation company incorporated on 10 May 1948 with the registered office located in Epsom, Surrey. Wilhead Limited was registered 77 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
00453918
Private limited company
Age
77 years
Incorporated 10 May 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jun28 Feb 2025 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 14 May 2025 (3 months ago)
Previous address was Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Oct 1946
Mr George Stanhope Pitt Jointly
PSC • British • Lives in England • Born in Oct 1946
Mr Roderick Campbell Jointly
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
British And Foreign Wharf Company Limited(The)
Mr George Stanhope Pitt is a mutual person.
Active
Pocock Brothers Limited
Mr George Stanhope Pitt is a mutual person.
Active
Stocksigns Limited
Mr George Stanhope Pitt is a mutual person.
Active
Burnham Signs Limited
Mr George Stanhope Pitt is a mutual person.
Active
Messagemaker Limited
Mr George Stanhope Pitt is a mutual person.
Active
Messagemaker Displays Limited
Mr George Stanhope Pitt is a mutual person.
Active
Garnier & Company Limited
Mr George Stanhope Pitt is a mutual person.
Active
Runswick Limited
Mr George Stanhope Pitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 May28 Feb 2025
Traded for 9 months
Cash in Bank
£307.59K
Decreased by £1.47M (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.38M
Increased by £1.53M (+83%)
Total Liabilities
-£5.4K
Decreased by £45.74K (-89%)
Net Assets
£3.37M
Increased by £1.58M (+88%)
Debt Ratio (%)
0%
Decreased by 2.61% (-94%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 May 2025
Declaration of Solvency
3 Months Ago on 14 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Accounting Period Shortened
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Charge Satisfied
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 197 Kingston Road Epsom Surrey KT19 0AB on 14 May 2025
Submitted on 14 May 2025
Appointment of a voluntary liquidator
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Declaration of solvency
Submitted on 14 May 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 18 Mar 2025
Previous accounting period shortened from 31 May 2025 to 28 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Satisfaction of charge 1 in full
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Aug 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Repayment History
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