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W & H Engineering Limited

W & H Engineering Limited is an active company incorporated on 6 March 1998 with the registered office located in Basildon, Essex. W & H Engineering Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03525887
Private limited company
Age
27 years
Incorporated 6 March 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Oct 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Suite 8 Phoenix House
Christopher Martin Road
Basildon
Essex
SS14 3EZ
United Kingdom
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
Telephone
01702525266
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • SHRRT Mrtal Director • British • Born in Sep 1957
Director • Executive • British • Lives in England • Born in Dec 1957
Director • Managing Director • British • Lives in England • Born in Oct 1992
Director • Production Director • British • Lives in England • Born in Oct 1972
W&H Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W&H Holdings 1 Limited
Mr James Terence Draycott, Mr David McMillan, and 1 more are mutual people.
Active
WH Sourcing Ltd
Mr James Terence Draycott and Mr Sam Mason Taylor are mutual people.
Active
W&H Property Limited
Mr James Terence Draycott is a mutual person.
Active
W&H Holdings 2 Limited
Mr James Terence Draycott is a mutual person.
Active
WH Engineering Group Limited
Mr Sam Mason Taylor is a mutual person.
Active
WHFC Investments Limited
Mr James Terence Draycott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Jul31 Oct 2024
Traded for 15 months
Cash in Bank
£110.58K
Decreased by £260.27K (-70%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£1.82M
Decreased by £435.52K (-19%)
Total Liabilities
-£786.23K
Decreased by £106.13K (-12%)
Net Assets
£1.03M
Decreased by £329.39K (-24%)
Debt Ratio (%)
43%
Increased by 3.64% (+9%)
Latest Activity
Mr. David Mcmillan Details Changed
1 Month Ago on 29 Sep 2025
Mr. Sam Mason Taylor Details Changed
1 Month Ago on 29 Sep 2025
W&H Holdings 1 Limited (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Accounting Period Shortened
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Accounting Period Extended
1 Year Ago on 29 Oct 2024
David Alan Young Resigned
1 Year Ago on 29 Oct 2024
David Alan Young Resigned
1 Year Ago on 29 Oct 2024
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Documents
Director's details changed for Mr. David Mcmillan on 29 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 29 September 2025
Submitted on 29 Sep 2025
Change of details for W&H Holdings 1 Limited as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr. Sam Mason Taylor on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 14 Apr 2025
Current accounting period shortened from 31 October 2025 to 31 July 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Mar 2025
Termination of appointment of David Alan Young as a secretary on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of David Alan Young as a director on 29 October 2024
Submitted on 29 Oct 2024
Current accounting period extended from 31 July 2024 to 31 October 2024
Submitted on 29 Oct 2024
Repayment History
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