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W.H. Buckingham Limited

W.H. Buckingham Limited is an active company incorporated on 15 October 2001 with the registered office located in South Molton, Devon. W.H. Buckingham Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04304626
Private limited company
Age
24 years
Incorporated 15 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 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 (7 months remaining)
Address
135 East Street
South Molton
EX36 3BU
England
Address changed on 16 Mar 2023 (2 years 7 months ago)
Previous address was Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom
Telephone
01769572794
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1973
Director • Secretary • British
Director • British • Lives in England • Born in Dec 1934
Director • None • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Exmoor Hardware Ltd
Neil Buckingham is a mutual person.
Active
Gold Star Exmoor Limited
Neil Buckingham is a mutual person.
Active
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
£170.36K
Increased by £5.22K (+3%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£647.18K
Decreased by £50.48K (-7%)
Total Liabilities
-£148.35K
Decreased by £16.43K (-10%)
Net Assets
£498.83K
Decreased by £34.05K (-6%)
Debt Ratio (%)
23%
Decreased by 0.7% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Shares Cancelled
4 Months Ago on 16 Jun 2025
Own Shares Purchased
4 Months Ago on 16 Jun 2025
Patricia Clare Phillips Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Neil Phillips (PSC) Appointed
1 Year Ago on 25 Oct 2024
William Henry Buckingham (PSC) Resigned
1 Year Ago on 25 Oct 2024
Neil Buckingham (PSC) Resigned
1 Year Ago on 25 Oct 2024
Neil Buckingham Resigned
1 Year Ago on 25 Oct 2024
Neil Buckingham Resigned
1 Year Ago on 25 Oct 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Purchase of own shares.
Submitted on 16 Jun 2025
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 16 Jun 2025
Appointment of Patricia Clare Phillips as a director on 1 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 17 Apr 2025
Cessation of Neil Buckingham as a person with significant control on 25 October 2024
Submitted on 17 Apr 2025
Repayment History
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