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52WHC Limited

52WHC Limited is an active company incorporated on 19 May 2015 with the registered office located in London, Greater London. 52WHC Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09598350
Private limited company
Age
10 years
Incorporated 19 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Studio 13c, Excelsior Studios
17-19 Sunbeam Road
London
NW10 6JP
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 52, 3 Whitehall Court London SW1A 2EL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1973
Mr Giles Richard Knight
PSC • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Orsini Studios Ltd
Giles Richard Knight is a mutual person.
Active
The Republic Of Park Royal Ltd
Giles Richard Knight is a mutual person.
Active
Standard Studios Ltd
Giles Richard Knight is a mutual person.
Active
Orsinibrewin Limited
Giles Richard Knight is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.22K
Increased by £35.11K (+34425%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£224.92K
Decreased by £713.98K (-76%)
Total Liabilities
-£49.67K
Decreased by £672.82K (-93%)
Net Assets
£175.25K
Decreased by £41.16K (-19%)
Debt Ratio (%)
22%
Decreased by 54.87% (-71%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr Giles Richard Knight (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Jonathan James Brewin (PSC) Resigned
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Charge Satisfied
1 Year 2 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Change of details for Mr Giles Richard Knight as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Cessation of Jonathan James Brewin as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Satisfaction of charge 095983500003 in full
Submitted on 12 Jul 2024
Satisfaction of charge 095983500002 in full
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Registered office address changed from 52, 3 Whitehall Court London SW1A 2EL to Studio 13C, Excelsior Studios 17-19 Sunbeam Road London NW10 6JP on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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