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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 Southend-on-Sea, 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 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 5 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 (7 months remaining)
Contact
Address
1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
United Kingdom
Same address for the past 4 years
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 David McMillan, Mr Sam Mason Taylor, and 1 more are mutual people.
Active
WH Sourcing Ltd
Mr Sam Mason Taylor and Mr James Terence Draycott 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
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Accounting Period Shortened
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Accounting Period Extended
10 Months Ago on 29 Oct 2024
David Alan Young Resigned
10 Months Ago on 29 Oct 2024
David Alan Young Resigned
10 Months Ago on 29 Oct 2024
James Terence Draycott Resigned
10 Months Ago on 21 Oct 2024
Mr. Sam Mason Taylor Appointed
10 Months Ago on 21 Oct 2024
Mr. David Mcmillan Appointed
10 Months Ago on 21 Oct 2024
New Charge Registered
11 Months Ago on 14 Oct 2024
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Documents
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
Termination of appointment of James Terence Draycott as a director on 21 October 2024
Submitted on 22 Oct 2024
Appointment of Mr. Sam Mason Taylor as a director on 21 October 2024
Submitted on 22 Oct 2024
Appointment of Mr. David Mcmillan as a director on 21 October 2024
Submitted on 22 Oct 2024
Registration of charge 035258870010, created on 14 October 2024
Submitted on 17 Oct 2024
Repayment History
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