Company information:
Wht Holdings Limited (No: 06088612)
Address: WALLWORK OFFICES, 69 HACKING, STREET, BURY, LANCASHIRE, BL9 0RG
Status: Active
Incorporated: 02-Jul-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMEON PETER COLLINS ( DOB: Mar-1971 From: May-2018 )
Current Director: IAN CHARLES GRIFFIN ( DOB: Dec-1964 From: May-2017 )
Current Director: HAMISH ANDREW WALLWORK ( DOB: Mar-1959 From: Apr-2007 )
Current Director: SUSAN JANE WALLWORK ( DOB: Nov-1955 From: Apr-2007 )
Current Secretary: CAROLE ANN CHETTOE ( From: Feb-2013 )
Resigned Director: MICHAEL ROBERT ALLEN ( DOB: Sep-1954 From: Apr-2007 To: Nov-2013 )
Resigned Director: RICHARD CARRINGTON BURSLEM ( DOB: Jul-1954 From: Apr-2007 To: Apr-2013 )
Resigned Director: RONALD PETER CARPENTER ( DOB: Mar-1959 From: Apr-2007 To: Apr-2019 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: RICHARD CARRINGTON BURSLEM ( DOB: Jul-1954 From: Apr-2007 To: Feb-2013 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Mr Paul Mears Horton, Street, Bury, Lancashire, BL9 0RG: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Geoffrey Shindler, Street, Bury, Lancashire, BL9 0RG: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Richard Carrington Burslem, Street, Bury, Lancashire, BL9 0RG: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mrs Christine Dutton, Street, Bury, Lancashire, BL9 0RG: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-05-20)
Mr Harry Wallwork, Street, Bury, Lancashire, BL9 0RG: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 19,354,050 | 20,351,340 | 0.0,0.0,0.0,0.0,19354050.0,20351340.0 | ||||
| Fixed assets / Property, plant and equipment | 5,641,715 | 5,681,489 | 11,000,000 | 11,000,000 | 0.0,0.0,5641715.0,5681489.0,11000000.0,11000000.0 | ||
| Fixed assets / Investments, fixed assets | 5,448,812 | 5,650,459 | 6,877,679 | 7,951,644 | 0.0,0.0,5448812.0,5650459.0,6877679.0,7951644.0 | ||
| Current assets | 6,617,934 | 6,645,846 | 6,052,909 | 10,211,099 | 0.0,0.0,6617934.0,6645846.0,6052909.0,10211099.0 | ||
| Current assets / Debtors | 4,808,021 | 4,154,469 | 5,897,797 | 6,503,322 | 0.0,0.0,4808021.0,4154469.0,5897797.0,6503322.0 | ||
| Current assets / Cash at bank and on hand | 1,809,913 | 2,491,377 | 155,112 | 3,707,777 | 0.0,0.0,1809913.0,2491377.0,155112.0,3707777.0 | ||
| Net current assets (liabilities) | 6,512,719 | 6,598,436 | 0.0,0.0,6512719.0,6598436.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 24,108,717 | 26,247,466 | 0.0,0.0,0.0,0.0,24108717.0,26247466.0 | ||||
| Equity / share capital and reserves | 19,628,406 | 26,247,466 | 0.0,0.0,0.0,19628406.0,0.0,26247466.0 |