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Wherstead Holdings Limited
Wherstead Holdings Limited is an active company incorporated on 4 April 2023 with the registered office located in Colchester, Essex. Wherstead Holdings Limited was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14778466
Private limited company
Age
2 years 5 months
Incorporated
4 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 April 2025
(5 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
4 Apr
⟶
31 Jan 2024
(10 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Wherstead Holdings Limited
Contact
Address
The Octagon Suite E2, 2nd Floor
Middleborough
Colchester
CO1 1TG
England
Same address since
incorporation
Companies in CO1 1TG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew James Slater
Director • Commercial Director • British • Lives in England • Born in Jan 1989
Mr Zachary Hembry
Director • British • Lives in UK • Born in Sep 1992
Richard Charles Alexander Francis
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1962
Curzon De Vere Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Curzon De Vere Properties 2 Limited
Richard Charles Alexander Francis, Mr Zachary Hembry, and 1 more are mutual people.
Active
Port One (Unit 6) Limited
Richard Charles Alexander Francis, Mr Zachary Hembry, and 1 more are mutual people.
Active
Cardinal House Ltd
Richard Charles Alexander Francis, Mr Zachary Hembry, and 1 more are mutual people.
Active
Port One Logistics Ltd
Matthew James Slater, Richard Charles Alexander Francis, and 1 more are mutual people.
Active
Curzon De Vere Properties Limited
Richard Charles Alexander Francis, Mr Zachary Hembry, and 1 more are mutual people.
Active
CDV Suffolk House Limited
Richard Charles Alexander Francis, Mr Zachary Hembry, and 1 more are mutual people.
Active
Port One (Units 7 To 10) Limited
Richard Charles Alexander Francis, Mr Zachary Hembry, and 1 more are mutual people.
Active
Port One (Unit 15) Limited
Richard Charles Alexander Francis, Mr Zachary Hembry, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
31 Mar
⟶
31 Jan 2024
Traded for
10 months
Cash in Bank
£1
Turnover
Unreported
Employees
3
Total Assets
£2.45M
Total Liabilities
-£2.49M
Net Assets
-£38.76K
Debt Ratio (%)
102%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 5 Mar 2025
Accounting Period Shortened
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Incorporated
2 Years 5 Months Ago on 4 Apr 2023
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Get Credit Report
Discover Wherstead Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 16 Jan 2025
Previous accounting period shortened from 30 April 2024 to 31 January 2024
Submitted on 29 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 11 Apr 2024
Incorporation
Submitted on 4 Apr 2023
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Repayment History
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See All Charges & CCJs