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WHG-Rei Holdings Limited

WHG-Rei Holdings Limited is a dormant company incorporated on 1 April 2022 with the registered office located in Oldham, Greater Manchester. WHG-Rei Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since 9 months ago
Company No
14018033
Private limited company
Age
3 years
Incorporated 1 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
1st Floor 107 Lees Road
Oldham
Lancashire
OL4 1JW
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 100 Brambleside Kettering NN16 9BP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in UK • Born in Jan 2000
Director • British • Lives in England • Born in Jun 1958
Mr Philip John Allan
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Warm Home Group Limited
Leslie Pierpoint and Philip John Allan are mutual people.
Active
Micro Energy INC Ltd
Leslie Pierpoint and Philip John Allan are mutual people.
Active
Project Africa Ltd
Leslie Pierpoint and Philip John Allan are mutual people.
Active
P2ST Creative Limited
Jonathan Teale is a mutual person.
Active
Renewable Energy International Ltd
Leslie Pierpoint is a mutual person.
Active
M0 Liquidity On Demand Limited
Leslie Pierpoint is a mutual person.
Active
Nupercena Limited
Leslie Pierpoint is a mutual person.
Active
Warm Home Group Asset SPV Limited
Leslie Pierpoint is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1M
Increased by £999K (+99900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £999K (+99900%)
Total Liabilities
£0
Decreased by £22.39K (-100%)
Net Assets
£1M
Increased by £1.02M (-4776%)
Debt Ratio (%)
0%
Decreased by 2238.8% (-100%)
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Jonathan Teale (PSC) Resigned
9 Months Ago on 25 Jan 2025
Jonathan Teale Resigned
9 Months Ago on 25 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Mr Jonathan Teale (PSC) Details Changed
9 Months Ago on 13 Jan 2025
Philip John Allan (PSC) Appointed
9 Months Ago on 13 Jan 2025
Leslie Pierpoint (PSC) Appointed
10 Months Ago on 1 Jan 2025
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 17 Jul 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Jonathan Teale as a director on 25 January 2025
Submitted on 27 Jan 2025
Cessation of Jonathan Teale as a person with significant control on 25 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Registered office address changed from 100 Brambleside Kettering NN16 9BP England to 1st Floor 107 Lees Road Oldham Lancashire OL4 1JW on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Leslie Pierpoint as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Philip John Allan as a director on 1 January 2025
Submitted on 13 Jan 2025
Notification of Leslie Pierpoint as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Repayment History
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