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WHR Investments Limited

WHR Investments Limited is an active company incorporated on 26 January 2010 with the registered office located in London, Greater London. WHR Investments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07137116
Private limited company
Age
16 years
Incorporated 26 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 January 2025 (1 year ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (10 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Lawyer • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Aug 1964
Mr Peter Anthony Cox
PSC • British • Lives in England • Born in Aug 1964
Mr Robert John Heaselgrave
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
BC Capital Management Services Limited
Peter Anthony Cox and Robert John Heaselgrave are mutual people.
Active
Framewater Limited
Peter Anthony Cox and Robert John Heaselgrave are mutual people.
Active
Special Capital Limited
Peter Anthony Cox and Robert John Heaselgrave are mutual people.
Active
Bluecrest Capital UK Limited
Peter Anthony Cox and Robert John Heaselgrave are mutual people.
Active
Bluecrest Capital Management (UK) LLP
Peter Anthony Cox and Robert John Heaselgrave are mutual people.
Active
Agfe Management Limited
Peter Anthony Cox is a mutual person.
Active
Agfe Group Limited
Peter Anthony Cox is a mutual person.
Active
Bluecrest Capital Management LLP
Robert John Heaselgrave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.32K
Increased by £733 (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88K
Decreased by £527K (-86%)
Total Liabilities
-£33.19K
Decreased by £18.25K (-35%)
Net Assets
£54.81K
Decreased by £508.75K (-90%)
Debt Ratio (%)
38%
Increased by 29.35% (+351%)
Latest Activity
Accounting Period Shortened
29 Days Ago on 30 Dec 2025
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Jan 2025
Full Accounts Submitted
2 Years Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Edward Charles Shuttleworth Resigned
2 Years 10 Months Ago on 31 Mar 2023
Edward Charles Shuttleworth (PSC) Resigned
2 Years 10 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 26 Jan 2023
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 30 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 29 Jan 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Cessation of Edward Charles Shuttleworth as a person with significant control on 31 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Edward Charles Shuttleworth as a director on 31 March 2023
Submitted on 3 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 7 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 26 Jan 2023
Repayment History
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