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WHP (Holdings) Limited

WHP (Holdings) Limited is an active company incorporated on 14 March 2013 with the registered office located in Warrington, Cheshire. WHP (Holdings) Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08444904
Private limited company
Age
12 years
Incorporated 14 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
401 Faraday Faraday Street
Birchwood
Warrington
WA3 6GA
England
Same address for the past 7 years
Telephone
01925424100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Oct 1967
Director • Operations Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
WHP Telecoms Limited
Mr Martyn James Cheyne, Paul Nicholas Hullah, and 3 more are mutual people.
Active
Cooper Topco Limited
Mr David Christopher Humphreys and Mr Christopher Tracey are mutual people.
Active
Cooper Bidco Limited
Mr David Christopher Humphreys and Mr Christopher Tracey are mutual people.
Active
Intelligent Communications Solutions Limited
Mr David Christopher Humphreys is a mutual person.
Active
Sitec Infrastructure Services Ltd
Mr David Christopher Humphreys is a mutual person.
Active
Whistler Topco Limited
Mr David Christopher Humphreys is a mutual person.
Active
Whistler Midco Limited
Mr David Christopher Humphreys is a mutual person.
Active
Whistler Bidco Limited
Mr David Christopher Humphreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.46M
Decreased by £21K (-0%)
Total Liabilities
-£68.2M
Same as previous period
Net Assets
£9.26M
Decreased by £21K (-0%)
Debt Ratio (%)
88%
Increased by 0.02% (0%)
Latest Activity
Paul Nicholas Hullah Resigned
3 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Charge Satisfied
2 Years 3 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Termination of appointment of Paul Nicholas Hullah as a director on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 6 Feb 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 18 Mar 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 15 Mar 2024
Repayment History
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