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WHQ Holdings Ltd

WHQ Holdings Ltd is an active company incorporated on 20 November 2019 with the registered office located in Bristol, Bristol. WHQ Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12324315
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
22 Fairlawn Road
Bristol
BS6 5JS
England
Address changed on 21 Nov 2022 (2 years 11 months ago)
Previous address was 22 Fairlawn Road Bristol Bristol Somerset BS6 5JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Sustainability Consultant • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Sep 1960
Director • Property Investor • British • Lives in UK • Born in Oct 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£541.43K
Increased by £9.01K (+2%)
Total Liabilities
-£2.14K
Decreased by £527.86K (-100%)
Net Assets
£539.29K
Increased by £536.87K (+22194%)
Debt Ratio (%)
0%
Decreased by 99.15% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Micro Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Notification of PSC Statement
1 Year 1 Month Ago on 29 Aug 2024
Pepin Edgley (PSC) Resigned
1 Year 1 Month Ago on 28 Aug 2024
Hacon Edgley (PSC) Resigned
1 Year 1 Month Ago on 28 Aug 2024
Mr John Malcolm Edgley Appointed
1 Year 1 Month Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 4 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 4 Feb 2025
Cessation of Hacon Edgley as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Cessation of Pepin Edgley as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Appointment of Mr John Malcolm Edgley as a director on 28 August 2024
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 29 Aug 2024
Notification of a person with significant control statement
Submitted on 29 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 26 Feb 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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