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DK WHS Limited

DK WHS Limited is an active company incorporated on 20 August 2004 with the registered office located in Manchester, Greater Manchester. DK WHS Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05211611
Private limited company
Age
21 years
Incorporated 20 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Old Park Lane
Urmston
Manchester
M41 7HA
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England
Telephone
01642 769085
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1976
Director • Ceo • French • Lives in England • Born in May 1974
Director • Cfo • British • Lives in UK • Born in Sep 1974
Director • Regional Managing Director • British • Lives in Scotland • Born in May 1967
Dalkia Operations Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalkia Operations Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 2 more are mutual people.
Active
Leven Energy Services Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 2 more are mutual people.
Active
Dalkia Operations Holding Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 2 more are mutual people.
Active
Environmental Engineering (UK) Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Dalkia Facilities Northern UK Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Environmental Engineering Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
MSS Clean Technology Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Dalkia Scotshield Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Aug 2025
Edf Energy Services Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr David Tomblin Appointed
6 Months Ago on 1 Mar 2025
Mr James Martin Skivington Appointed
7 Months Ago on 11 Jan 2025
Michael Andrew Booth Resigned
7 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Subsidiary Accounts Submitted
12 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Benjamin Christopher Hancock Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Aug 2025
Change of details for Edf Energy Services Limited as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr David Tomblin as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mr James Martin Skivington as a director on 11 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Michael Andrew Booth as a director on 10 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Repayment History
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