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Warehouse Investment Holding Limited

Warehouse Investment Holding Limited is an active company incorporated on 12 December 2012 with the registered office located in Dumbarton, Dunbartonshire. Warehouse Investment Holding Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC438692
Private limited company
Scottish Company
Age
13 years
Incorporated 12 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Kilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1969
Director • Australian • Lives in France • Born in May 1971
Chivas Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£864K
Increased by £32K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£19.95M
Increased by £1.49M (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£19.95M
Increased by £1.49M (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Catherine Louise Thompson Appointed
1 Month Ago on 28 Nov 2025
Edward Fells Resigned
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
10 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Dec 2022
Edward Fells Details Changed
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 15 Dec 2025
Appointment of Catherine Louise Thompson as a director on 28 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Edward Fells as a director on 28 November 2025
Submitted on 1 Dec 2025
Full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 5 Apr 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 19 Dec 2022
Director's details changed for Edward Fells on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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