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WHTC Ltd
WHTC Ltd is an active company incorporated on 6 September 2012 with the registered office located in London, City of London. WHTC Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08203979
Private limited company
Age
13 years
Incorporated
6 September 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
6 September 2024
(1 year ago)
Next confirmation dated
6 September 2025
Due by
20 September 2025
(13 days remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about WHTC Ltd
Contact
Address
The Walbrook Building, 25
Walbrook
London
EC4N 8AW
United Kingdom
Address changed on
28 Feb 2022
(3 years ago)
Previous address was
North House St Edwards Way Romford Essex RM1 3PP
Companies in EC4N 8AW
Telephone
Unreported
Email
Unreported
Website
Whtc.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Peter Rea
Director • British • Lives in UK • Born in Feb 1966
Nicholas George Robert Harris
Director • British • Lives in England • Born in May 1974
James Oliver Whittingham
Director • Accountant • British • Lives in England • Born in Aug 1977
Alistair Charles Peel
Secretary
Gallagher Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lifesure Limited
Michael Peter Rea, James Oliver Whittingham, and 1 more are mutual people.
Active
Teesside Insurance Consultants Limited
Michael Peter Rea, James Oliver Whittingham, and 1 more are mutual people.
Active
Bollington Underwriting Limited
Michael Peter Rea, James Oliver Whittingham, and 1 more are mutual people.
Active
Devitt Insurance Services Limited
Michael Peter Rea, James Oliver Whittingham, and 1 more are mutual people.
Active
Bollington Insurance Brokers Limited
Michael Peter Rea, James Oliver Whittingham, and 1 more are mutual people.
Active
Rga Underwriting Limited
Michael Peter Rea, James Oliver Whittingham, and 1 more are mutual people.
Active
Erimus Holdings Teesside Limited
Michael Peter Rea, James Oliver Whittingham, and 1 more are mutual people.
Active
CKH Limited
Michael Peter Rea, James Oliver Whittingham, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£19.29K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.55M
Increased by £658 (0%)
Total Liabilities
-£53.76K
Same as previous period
Net Assets
£2.5M
Increased by £658 (0%)
Debt Ratio (%)
2%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Nicholas George Robert Harris Details Changed
23 Days Ago on 14 Aug 2025
Abridged Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Michael Peter Rea Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Nicholas George Robert Harris Appointed
1 Year 1 Month Ago on 1 Aug 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Mr Michael Peter Rea Details Changed
2 Years 1 Month Ago on 2 Aug 2023
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Get Credit Report
Discover WHTC Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Nicholas George Robert Harris on 14 August 2025
Submitted on 14 Aug 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 6 Aug 2024
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jun 2024
Director's details changed for Mr Michael Peter Rea on 2 August 2023
Submitted on 10 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
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Repayment History
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See All Charges & CCJs