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WHL International Limited

WHL International Limited is a dormant company incorporated on 30 November 2004 with the registered office located in Basildon, Essex. WHL International Limited was registered 20 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05300912
Private limited company
Age
20 years
Incorporated 30 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years 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 (10 months remaining)
Address
Gloucester House
Bentalls
Basildon
Essex
SS14 3BX
England
Same address for the past 9 years
Telephone
01268274284
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Leisure • British • Lives in England • Born in Aug 1963
Director • N/A • British • Lives in England • Born in Sep 1969
Director • Finance Director • British • Lives in UK • Born in May 1982
Mr Philip Anthony Setter
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehouse Leisure International Limited
Antony Martin Brown and Philip Anthony Setter are mutual people.
Active
Whitehouse Leisure Ventures Ltd
Antony Martin Brown and Philip Anthony Setter are mutual people.
Active
Whitehouse Leisure International Holdings Limited
Antony Martin Brown and Philip Anthony Setter are mutual people.
Active
Posh Paws International Limited
Antony Martin Brown and Philip Anthony Setter are mutual people.
Active
Setter Property Services Limited
Philip Anthony Setter is a mutual person.
Active
The Brickfields Trust
Antony Martin Brown is a mutual person.
Active
Nexus Management Solutions (UK) Ltd
Antony Martin Brown is a mutual person.
Active
Hera Primary Academy Trust
Antony Martin Brown is a mutual person.
Dissolved
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
Unreported
Same as previous period
Total Assets
£2.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Jon Lee Barton Appointed
9 Months Ago on 3 Feb 2025
Antony Martin Brown Resigned
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Philip Anthony Setter Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Jon Lee Barton as a director on 3 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Antony Martin Brown as a director on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr Philip Anthony Setter on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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