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WH Oldco Ltd

WH Oldco Ltd is a in administration company incorporated on 10 September 2009 with the registered office located in London, City of London. WH Oldco Ltd was registered 16 years ago.
Status
In Administration
In administration since 1 year 2 months ago
Company No
07014905
Private limited company
Age
16 years
Incorporated 10 September 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2023 (1 year 12 months ago)
Next confirmation dated 10 September 2024
Was due on 24 September 2024 (11 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
Rsm Uk Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Address changed on 9 Jul 2024 (1 year 1 month ago)
Previous address was First Floor Units a&B Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT United Kingdom
Telephone
01635597990
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Dec 1983
Mr Stuart James Fitzgerald
PSC • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyclic Ltd
Stuart James Fitzgerald and Paul David Hayward are mutual people.
Active
The Paperback Shop.Co.UK Ltd
Paul David Hayward is a mutual person.
Active
The UK Pellet Council
Stuart James Fitzgerald is a mutual person.
Active
Pbshop.Co.UK Limited
Paul David Hayward is a mutual person.
Active
White Horse Biomass Ltd
Stuart James Fitzgerald is a mutual person.
Active
The Drapery Bakery Ltd
Paul David Hayward is a mutual person.
Active
Zebra Oldco Limited
Stuart James Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£296K
Decreased by £793K (-73%)
Turnover
£16.06M
Increased by £3.54M (+28%)
Employees
20
Increased by 2 (+11%)
Total Assets
£3.55M
Increased by £892K (+34%)
Total Liabilities
-£2.44M
Increased by £383K (+19%)
Net Assets
£1.11M
Increased by £509K (+85%)
Debt Ratio (%)
69%
Decreased by 8.65% (-11%)
Latest Activity
Administration Period Extended
2 Months Ago on 12 Jun 2025
Paul David Hayward Resigned
7 Months Ago on 7 Feb 2025
Stuart James Fitzgerald Resigned
9 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Jul 2024
Administrator Appointed
1 Year 2 Months Ago on 8 Jul 2024
Matthew James Stretch Resigned
1 Year 4 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Mr Matthew James Stretch Appointed
2 Years 6 Months Ago on 28 Feb 2023
Get Credit Report
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Documents
Administrator's progress report
Submitted on 29 Jul 2025
Notice of extension of period of Administration
Submitted on 12 Jun 2025
Termination of appointment of Paul David Hayward as a director on 7 February 2025
Submitted on 19 Feb 2025
Administrator's progress report
Submitted on 28 Jan 2025
Termination of appointment of Stuart James Fitzgerald as a director on 2 December 2024
Submitted on 2 Dec 2024
Notice of extension of time period of the administration
Submitted on 16 Oct 2024
Notice of deemed approval of proposals
Submitted on 16 Oct 2024
Result of meeting of creditors
Submitted on 12 Aug 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 23 Jul 2024
Statement of administrator's proposal
Submitted on 10 Jul 2024
Repayment History
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