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WHCO Laser Midco Limited

WHCO Laser Midco Limited is an active company incorporated on 11 January 2024 with the registered office located in London, Greater London. WHCO Laser Midco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15406469
Private limited company
Age
1 year 11 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
42 Upper Berkeley Street
London
W1H 5QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in Northern Ireland • Born in Nov 1968
Director • Managing Director • British • Lives in Northern Ireland • Born in Feb 1974
WHCO Laser Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WHCO Laser Bidco Limited
Richard Edward Campbell and Andrew David Mills are mutual people.
Active
Northside Graphics Limited
Richard Edward Campbell and Andrew David Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£11.41M
Total Liabilities
-£12.48M
Net Assets
-£1.07M
Debt Ratio (%)
109%
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Sep 2025
Accounting Period Shortened
6 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Feb 2025
Gary Robert James White Resigned
1 Year 6 Months Ago on 15 Jun 2024
Neil Christopher White Resigned
1 Year 6 Months Ago on 15 Jun 2024
Mr Andrew David Mills Appointed
1 Year 6 Months Ago on 23 May 2024
Mr Richard Edward Campbell Appointed
1 Year 6 Months Ago on 23 May 2024
Incorporated
1 Year 11 Months Ago on 11 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Neil Christopher White as a director on 15 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Gary Robert James White as a director on 15 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Richard Edward Campbell as a director on 23 May 2024
Submitted on 27 May 2024
Appointment of Mr Andrew David Mills as a director on 23 May 2024
Submitted on 27 May 2024
Memorandum and Articles of Association
Submitted on 31 Jan 2024
Resolutions
Submitted on 31 Jan 2024
Incorporation
Submitted on 11 Jan 2024
Repayment History
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