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WHBP Group Limited

WHBP Group Limited is a dormant company incorporated on 13 October 2000 with the registered office located in Cobham, Surrey. WHBP Group Limited was registered 25 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04089989
Private limited company
Age
25 years
Incorporated 13 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
RICHES & COMPANY
34 Anyards Road
Cobham
Surrey
KT11 2LA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British
Secretary • Director • British • Lives in UK • Born in Jul 1982
Director • PSC • British • Lives in Wales • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
B.P. Estates Limited
Anthony Paul Barker, , and 1 more are mutual people.
Active
B.P. Estates (Contractors) Limited
Anthony Paul Barker, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.24K
Same as previous period
Total Liabilities
-£240
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 23 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Anthony Paul Barker Resigned
2 Months Ago on 27 Aug 2025
Caroline Anne Hunt Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 23 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Certificate of change of name
Submitted on 28 Aug 2025
Appointment of Caroline Anne Hunt as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Anthony Paul Barker as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 5 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 11 Oct 2022
Repayment History
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