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WHB Logistics Limited

WHB Logistics Limited is an active company incorporated on 19 January 1988 with the registered office located in Milton Keynes, Buckinghamshire. WHB Logistics Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02211840
Private limited company
Age
37 years
Incorporated 19 January 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Clarendon Drive
Wymbush
Milton Keynes
MK8 8DA
England
Same address for the past 9 years
Telephone
01908222121
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1953
Director • Logistics • British • Lives in England • Born in Nov 1986
Director • None • British • Lives in England • Born in Apr 1984
Quatro P Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Stop Craft Shop Limited
Mr Stephen Pettefer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£665.95K
Increased by £29.86K (+5%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£1.42M
Increased by £45.38K (+3%)
Total Liabilities
-£548.94K
Increased by £42.33K (+8%)
Net Assets
£870.98K
Increased by £3.05K (0%)
Debt Ratio (%)
39%
Increased by 1.8% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Andrew Oliver Pettefer (PSC) Resigned
4 Months Ago on 1 May 2025
Alistair William Pettefer (PSC) Resigned
4 Months Ago on 1 May 2025
Quatro P Holdings Limited (PSC) Appointed
4 Months Ago on 1 May 2025
Alistair William Pettefer (PSC) Appointed
1 Year 4 Months Ago on 14 May 2024
Andrew Oliver Pettefer (PSC) Appointed
1 Year 4 Months Ago on 14 May 2024
Steve Pettefer (PSC) Resigned
1 Year 4 Months Ago on 14 May 2024
Andrew Oliver Pettefer Details Changed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Notification of Quatro P Holdings Limited as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Cessation of Alistair William Pettefer as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Cessation of Andrew Oliver Pettefer as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Director's details changed for Andrew Oliver Pettefer on 1 April 2024
Submitted on 8 May 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 7 May 2025
Notification of Alistair William Pettefer as a person with significant control on 14 May 2024
Submitted on 28 May 2024
Notification of Andrew Oliver Pettefer as a person with significant control on 14 May 2024
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Repayment History
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