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WHPG Limited
WHPG Limited is an active company incorporated on 11 February 1987 with the registered office located in Leeds, West Yorkshire. WHPG Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
21 years ago
Voluntary strike-off
pending since 10 days ago
Company No
02098808
Private limited company
Age
38 years
Incorporated
11 February 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 July 2025
(3 months ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2024
Due by
25 December 2025
(1 month remaining)
Learn more about WHPG Limited
Contact
Update Details
Address
1a Tower Square
Leeds
West Yorkshire
LS1 4DL
United Kingdom
Same address for the past
4 years
Companies in LS1 4DL
Telephone
01943876631
Email
Available in Endole App
Website
Jmgfinancial.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Neil Anthony Moles
Director • British • Lives in England • Born in Nov 1979
Charlotte Emily Thomas
Director • British • Lives in England • Born in Dec 1972
Graeme Grattan Dickson
Director • General Counsel • British • Lives in England • Born in Feb 1977
Alistair Michael Scott-Somers
Director • Director And Solicitor • Lives in England • Born in Feb 1972
The Progeny Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilfred T Fry Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Lawsco Holdings Limited
Neil Anthony Moles, , and 1 more are mutual people.
Active
Coll Perkins Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Harris Stewart Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Fry Wealth Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Carbon Financial Holdings Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
British Taxpayers Association Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 1 more are mutual people.
Active
Policy Trustees Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £4.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.71M
Decreased by £235.3K (-12%)
Total Liabilities
-£774K
Decreased by £199.81K (-21%)
Net Assets
£934K
Decreased by £35.5K (-4%)
Debt Ratio (%)
45%
Decreased by 4.79% (-10%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
10 Days Ago on 21 Oct 2025
Application To Strike Off
17 Days Ago on 14 Oct 2025
Accounting Period Shortened
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr Graeme Grattan Dickson Appointed
4 Months Ago on 30 Jun 2025
Alistair Michael Scott-Somers Resigned
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr Alistair Michael Scott-Somers Appointed
1 Year 3 Months Ago on 29 Jul 2024
Neil Anthony Moles Resigned
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
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Get Credit Report
Discover WHPG Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 14 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 30 Jul 2025
Appointment of Mr Graeme Grattan Dickson as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Alistair Michael Scott-Somers as a director on 30 June 2025
Submitted on 2 Jul 2025
Statement of capital on 7 March 2025
Submitted on 7 Mar 2025
Statement by Directors
Submitted on 7 Mar 2025
Solvency Statement dated 05/03/25
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
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Repayment History
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