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Whitehelm Network Security Limited

Whitehelm Network Security Limited is an active company incorporated on 23 February 2004 with the registered office located in Witney, Oxfordshire. Whitehelm Network Security Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05052036
Private limited company
Age
21 years
Incorporated 23 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hexagon House Avenue Four
Station Lane
Witney
OX28 4BN
Same address for the past 11 years
Telephone
08704214023
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1961
Mr Michael Raymond Wilmot-Dear
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Whitehelm Network Security Ltd
Whitehelm is a cyber security company that provides business-led security services to address the threat landscape.
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
1
Same as previous period
Total Assets
£133.21K
Decreased by £63.11K (-32%)
Total Liabilities
-£5.26K
Decreased by £80.43K (-94%)
Net Assets
£127.96K
Increased by £17.32K (+16%)
Debt Ratio (%)
4%
Decreased by 39.7% (-91%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Jan 2023
Michael Raymond Wilmot Dear Details Changed
2 Years 10 Months Ago on 15 Jan 2023
Mr Michael Raymond Wilmot-Dear (PSC) Details Changed
2 Years 10 Months Ago on 15 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Edward Frederick Dorling Resigned
3 Years Ago on 4 Jan 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for Mr Michael Raymond Wilmot-Dear as a person with significant control on 15 January 2023
Submitted on 15 Jan 2023
Director's details changed for Michael Raymond Wilmot Dear on 15 January 2023
Submitted on 15 Jan 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 15 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Termination of appointment of Edward Frederick Dorling as a secretary on 4 January 2022
Submitted on 13 Jan 2022
Repayment History
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