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WHG Services Limited
WHG Services Limited is an active company incorporated on 2 October 2008 with the registered office located in London, Greater London. WHG Services Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06714087
Private limited company
Age
16 years
Incorporated
2 October 2008
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
4 October 2024
(11 months ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
28 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about WHG Services Limited
Contact
Address
1 Bedford Avenue
London
WC1B 3AU
United Kingdom
Same address for the past
6 years
Companies in WC1B 3AU
Telephone
Unreported
Email
Unreported
Website
Whg-services.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Virtual Internet Services Limited
Director
Mr Philip Le-Grice
Director • Financial Controller • British • Lives in UK • Born in Aug 1986
Ms Elizabeth ANN Bisby
Secretary
William Hill Organization Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Camec Limited
Mr Philip Le-Grice is a mutual person.
Active
William Hill (Western) Limited
Mr Philip Le-Grice is a mutual person.
Active
William Hill (Football) Limited
Mr Philip Le-Grice is a mutual person.
Active
William Hill Credit Limited
Mr Philip Le-Grice is a mutual person.
Active
William Hill (Southern) Limited
Mr Philip Le-Grice is a mutual person.
Active
William Hill (North Western) Limited
Mr Philip Le-Grice is a mutual person.
Active
William Hill (North Eastern) Limited
Mr Philip Le-Grice is a mutual person.
Active
William Hill (Midlands) Limited
Mr Philip Le-Grice is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.12M
Decreased by £9.84M (-27%)
Employees
297
Decreased by 49 (-14%)
Total Assets
£259.15M
Increased by £26.92M (+12%)
Total Liabilities
-£250.05M
Increased by £25.69M (+11%)
Net Assets
£9.1M
Increased by £1.23M (+16%)
Debt Ratio (%)
96%
Decreased by 0.12% (-0%)
See 10 Year Full Financials
Latest Activity
Virtual Internet Services Limited Resigned
1 Month Ago on 24 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Virtual Internet Services Limited Details Changed
1 Year 3 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Josie-Azzara Havita Resigned
2 Years 10 Months Ago on 4 Nov 2022
Josie-Azzara Havita Resigned
2 Years 10 Months Ago on 4 Nov 2022
Ms Elizabeth Ann Bisby Appointed
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Virtual Internet Services Limited as a director on 24 July 2025
Submitted on 25 Jul 2025
Director's details changed for Virtual Internet Services Limited on 24 May 2024
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 27/12/22
Submitted on 3 Feb 2024
Audit exemption subsidiary accounts made up to 27 December 2022
Submitted on 3 Feb 2024
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Repayment History
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