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WHP2 Limited

WHP2 Limited is an active company incorporated on 8 December 2016 with the registered office located in Newport, Gwent. WHP2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10517225
Private limited company
Age
8 years
Incorporated 8 December 2016
Size
Unreported
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Exchange House The Old Post Office
High Street
Newport
NP20 1AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Deputy Group Ceo • British • Lives in Wales • Born in Oct 1980
Director • British • Lives in Wales • Born in Jul 1982
Director • British • Lives in Wales • Born in Sep 1981
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Welsh Housing Partnership Limited
Simon Paul Jones, Mr James Terence O'Connor, and 4 more are mutual people.
Active
Maindy Estates Limited
Mr James Terence O'Connor is a mutual person.
Active
Order Of St. John Priory For Wales Trustee Corporation Limited
Mr James Terence O'Connor is a mutual person.
Active
Menter Iaith Conwy Cyf
Ms Nia Rhian Owen is a mutual person.
Active
Hafod Homes Limited
Sara Catrin Foster is a mutual person.
Active
Cardiff City FC Community Foundation
Luke Takeuchi is a mutual person.
Active
Meithrinfa Gymraeg Derwen Deg
Ms Nia Rhian Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£517K
Decreased by £467K (-47%)
Turnover
£4.14M
Decreased by £825K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£94.66M
Increased by £393K (0%)
Total Liabilities
-£69.79M
Increased by £814K (+1%)
Net Assets
£24.87M
Decreased by £421K (-2%)
Debt Ratio (%)
74%
Increased by 0.56% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Luke Takeuchi Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
Simon Paul Jones Resigned
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Christopher William Judson Resigned
1 Year 2 Months Ago on 2 Sep 2024
Ms Sara Foster Appointed
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Luke Takeuchi as a director on 15 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Simon Paul Jones as a director on 15 January 2025
Submitted on 11 Feb 2025
Registration of charge 105172250031, created on 31 January 2025
Submitted on 3 Feb 2025
Satisfaction of charge 105172250008 in full
Submitted on 29 Jan 2025
Satisfaction of charge 105172250001 in full
Submitted on 29 Jan 2025
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Statement by Directors
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Repayment History
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