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West Midlands Holdings Ii Limited

West Midlands Holdings Ii Limited is an active company incorporated on 14 June 2021 with the registered office located in London, Greater London. West Midlands Holdings Ii Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13453707
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Dec 1980
West Midlands Holdings I Limited
PSC
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Mutual Companies
Four Ashes Limited
Robin James Ele William Everall and Joy Chen are mutual people.
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Oxford Cranebank Holdings Limited
Robin James Ele William Everall and Joy Chen are mutual people.
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West Midlands Holdings I Limited
Robin James Ele William Everall and Joy Chen are mutual people.
Active
Oxford Biocitech Holdings Limited
Robin James Ele William Everall and Joy Chen are mutual people.
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West Midlands Holdings Topco Limited
Robin James Ele William Everall and Joy Chen are mutual people.
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Wmi Estate Manco Limited
Robin James Ele William Everall and Joy Chen are mutual people.
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Portsmouth Cube Limited
Joy Chen is a mutual person.
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The Leadenhall Development Company Limited
Robin James Ele William Everall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67K
Decreased by £8K (-11%)
Turnover
£964K
Increased by £14K (+1%)
Employees
2
Increased by 2 (%)
Total Assets
£72.82M
Increased by £953K (+1%)
Total Liabilities
-£5K
Increased by £4K (+400%)
Net Assets
£72.82M
Increased by £949K (+1%)
Debt Ratio (%)
0%
Increased by 0.01% (+393%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Crestbridge Uk Limited Resigned
1 Year 6 Months Ago on 26 Apr 2024
Gen Ii Corporate Services (Jersey) Limited Appointed
1 Year 6 Months Ago on 26 Apr 2024
Ms Joy Chen Appointed
1 Year 9 Months Ago on 15 Feb 2024
James Alexander Boadle Resigned
1 Year 9 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Nov 2023
Ruby Kaur Jhita Resigned
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 20 Jun 2024
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024
Submitted on 29 Apr 2024
Repayment History
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