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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 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 UK • Born in Dec 1980
Director • British • Lives in UK • Born in Sep 1987
West Midlands Holdings I Limited
PSC
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Mutual Companies
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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.
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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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St James's Market Haymarket GP Limited
Robin James Ele William Everall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£75K
Decreased by £574K (-88%)
Turnover
£950K
Increased by £114K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£71.87M
Increased by £913K (+1%)
Total Liabilities
-£1K
Decreased by £39K (-98%)
Net Assets
£71.87M
Increased by £952K (+1%)
Debt Ratio (%)
0%
Decreased by 0.05% (-98%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Crestbridge Uk Limited Resigned
1 Year 4 Months Ago on 26 Apr 2024
Gen Ii Corporate Services (Jersey) Limited Appointed
1 Year 4 Months Ago on 26 Apr 2024
Ms Joy Chen Appointed
1 Year 6 Months Ago on 15 Feb 2024
James Alexander Boadle Resigned
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Ruby Kaur Jhita Resigned
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
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
Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Ms Joy Chen as a director on 15 February 2024
Submitted on 28 Feb 2024
Termination of appointment of James Alexander Boadle as a director on 15 February 2024
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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