ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

WHRI Holding Company Limited

WHRI Holding Company Limited is an active company incorporated on 19 June 2007 with the registered office located in Dunstable, Bedfordshire. WHRI Holding Company Limited was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06286267
Private limited company
Age
18 years
Incorporated 19 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (7 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar27 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Same address since incorporation
Telephone
01582424200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in May 1987
Director • Company Secretarial Assistant • Indian • Lives in England • Born in Oct 1988
Director • Finance Director • British • Lives in England • Born in Feb 1992
Secretary • British • Lives in UK • Born in Jan 1970
Whitbread Group Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
St. Andrews Homes Limited
Daren Clive Lowry, , and 1 more are mutual people.
Active
Swift Hotels Limited
Daren Clive Lowry, Ross Greener, and 1 more are mutual people.
Active
Whitbread Hotel Company Limited
Daren Clive Lowry, Ross Greener, and 1 more are mutual people.
Active
Silk Street Hotels Limited
Daren Clive Lowry, Ross Greener, and 1 more are mutual people.
Active
Premier INN Westminster Limited
Daren Clive Lowry, Ross Greener, and 1 more are mutual people.
Active
Elm Hotel Holdings Limited
Daren Clive Lowry, Ross Greener, and 1 more are mutual people.
Active
Premier INN Glasgow Limited
Daren Clive Lowry, Ross Greener, and 1 more are mutual people.
Active
Premier INN Hotels Limited
Daren Clive Lowry, Ross Greener, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Feb 2025
For period 27 Feb27 Feb 2025
Traded for 12 months
Cash in Bank
£212K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.66M
Decreased by £18K (-0%)
Total Liabilities
-£243K
Decreased by £32K (-12%)
Net Assets
£28.42M
Increased by £14K (0%)
Debt Ratio (%)
1%
Decreased by 0.11% (-12%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 6 Nov 2025
Miss Reshma Padmanabhan Mathilakath Appointed
5 Months Ago on 7 Aug 2025
Alexandra Clare Thomas Hathaway Resigned
5 Months Ago on 7 Aug 2025
Mr Richard Graham Tyler Appointed
5 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Matthew Yates Resigned
12 Months Ago on 10 Jan 2025
Mrs Alexandra Clare Thomas Hathaway Appointed
12 Months Ago on 10 Jan 2025
Mr Ross Greener Appointed
12 Months Ago on 8 Jan 2025
Daniel Richard Levere Resigned
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Jul 2024
Get Credit Report
Discover WHRI Holding Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 27/02/25
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 27/02/25
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 27/02/25
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 27 February 2025
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 27/02/25
Submitted on 14 Oct 2025
Termination of appointment of Alexandra Clare Thomas Hathaway as a director on 7 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Richard Graham Tyler as a director on 7 August 2025
Submitted on 10 Sep 2025
Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 7 August 2025
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 27/02/25
Submitted on 8 Sep 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 30 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year