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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 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06714087
Private limited company
Age
17 years
Incorporated
2 October 2008
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
4 October 2025
(18 days ago)
Next confirmation dated
4 October 2026
Due by
18 October 2026
(12 months remaining)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
22 days
For period
28 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Was due on
30 September 2025
(22 days ago)
Learn more about WHG Services Limited
Contact
Update Details
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
4
Shareholders
1
Controllers (PSC)
1
Philip Le-Grice
Director • Financial Controller • British • Lives in UK • Born in Aug 1986
Usha Ganesan
Director • Group Finance Director • British • Lives in UK • Born in Apr 1976
Virtual Internet Services Limited
Director
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
Usha Ganesan and Philip Le-Grice are mutual people.
Active
William Hill (Western) Limited
Usha Ganesan and Philip Le-Grice are mutual people.
Active
William Hill (Football) Limited
Usha Ganesan and Philip Le-Grice are mutual people.
Active
William Hill Credit Limited
Usha Ganesan and Philip Le-Grice are mutual people.
Active
William Hill (Southern) Limited
Usha Ganesan and Philip Le-Grice are mutual people.
Active
William Hill (North Western) Limited
Usha Ganesan and Philip Le-Grice are mutual people.
Active
William Hill (North Eastern) Limited
Usha Ganesan and Philip Le-Grice are mutual people.
Active
William Hill (Midlands) Limited
Usha Ganesan and Philip Le-Grice are mutual people.
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
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Philip Le-Grice Resigned
1 Month Ago on 11 Sep 2025
Ms Usha Ganesan Appointed
1 Month Ago on 11 Sep 2025
Virtual Internet Services Limited Resigned
3 Months Ago on 24 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Virtual Internet Services Limited Details Changed
1 Year 5 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 3 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Josie-Azzara Havita Resigned
2 Years 11 Months Ago on 4 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Philip Le-Grice as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Usha Ganesan as a director on 11 September 2025
Submitted on 12 Sep 2025
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
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Repayment History
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