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Whea Ltd

Whea Ltd is an active company incorporated on 30 June 2008 with the registered office located in Diss, Norfolk. Whea Ltd was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06632916
Private limited company
Age
17 years
Incorporated 30 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 June 2025 (6 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
8 Hopper Way
Diss Business Park
Diss
Norfolk
IP22 4GT
Same address since incorporation
Telephone
01379640555
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1973 • Accountant
PSC • Director • British • Lives in England • Born in May 1980
PSC • Director • Italian • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
John H Simpson (Payroll) Limited
Simonetta Castellano, Stephen Matthews, and 1 more are mutual people.
Active
WH Simpsons Ltd
Simonetta Castellano, Stephen Matthews, and 1 more are mutual people.
Active
Ea Assist Limited
Simonetta Castellano and Stephen Matthews are mutual people.
Active
Rostrons Accountants Ltd
Stephen Matthews and Matthew Neale are mutual people.
Active
WH Norwich Ltd
Simonetta Castellano and Stephen Matthews are mutual people.
Active
HW Ea Holdings Limited
Simonetta Castellano and Stephen Matthews are mutual people.
Active
TC Ea Limited
Simonetta Castellano and Stephen Matthews are mutual people.
Active
MCN Sub Limited
Simonetta Castellano and Stephen Matthews are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£55.85K
Increased by £55.82K (+174422%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 2 (-7%)
Total Assets
£323.74K
Decreased by £1.42M (-81%)
Total Liabilities
-£797.79K
Decreased by £194.54K (-20%)
Net Assets
-£474.05K
Decreased by £1.23M (-163%)
Debt Ratio (%)
246%
Increased by 189.6% (+334%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Mr Stephen Matthews (PSC) Details Changed
7 Months Ago on 1 Jun 2025
Charge Satisfied
12 Months Ago on 30 Dec 2024
Matthew Neale (PSC) Appointed
1 Year Ago on 13 Dec 2024
Simonetta Castellano (PSC) Appointed
1 Year Ago on 13 Dec 2024
Stephen Matthews (PSC) Appointed
1 Year Ago on 13 Dec 2024
Mcn Holdings Limited (PSC) Resigned
1 Year Ago on 13 Dec 2024
Mcn Holdings Limited (PSC) Appointed
1 Year Ago on 13 Dec 2024
Mr Stephen Matthews Details Changed
1 Year 2 Months Ago on 25 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Nov 2025
Certificate of change of name
Submitted on 5 Nov 2025
Change of details for Mr Stephen Matthews as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Director's details changed for Mr Stephen Matthews on 25 October 2024
Submitted on 6 Jun 2025
Satisfaction of charge 1 in full
Submitted on 30 Dec 2024
Notification of Simonetta Castellano as a person with significant control on 13 December 2024
Submitted on 18 Dec 2024
Cessation of Matthew Neale as a person with significant control on 13 December 2024
Submitted on 18 Dec 2024
Notification of Stephen Matthews as a person with significant control on 13 December 2024
Submitted on 18 Dec 2024
Notification of Mcn Holdings Limited as a person with significant control on 13 December 2024
Submitted on 18 Dec 2024
Repayment History
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