WH OLDCO LTD

Key Data

Status

In Administration

Company No.

07014905

Incorporation date

10/09/2009

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

26/01/2026

Administrator's progress report

View PDF (17 pages)

29/07/2025

Administrator's progress report

View PDF (19 pages)

12/06/2025

Notice of extension of period of Administration

View PDF (3 pages)

19/02/2025

Termination of appointment of Paul David Hayward as a director on 2025-02-07

View PDF (1 pages)

28/01/2025

Administrator's progress report

View PDF (31 pages)

02/12/2024

Termination of appointment of Stuart James Fitzgerald as a director on 2024-12-02

View PDF (1 pages)

16/10/2024

Notice of extension of time period of the administration

View PDF (3 pages)

16/10/2024

Notice of deemed approval of proposals

View PDF (3 pages)

12/08/2024

Result of meeting of creditors

View PDF (5 pages)

23/07/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

10/07/2024

Statement of administrator's proposal

View PDF (57 pages)

09/07/2024

Registered office address changed from First Floor Units a&B Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2024-07-09

View PDF (3 pages)

08/07/2024

Appointment of an administrator

View PDF (4 pages)

27/06/2024

Certificate of change of name

View PDF (3 pages)

12/04/2024

Termination of appointment of Matthew James Stretch as a director on 2024-04-12

View PDF (1 pages)

15/03/2024

Resolutions

View PDF (3 pages)

14/03/2024

Memorandum and Articles of Association

View PDF (26 pages)

15/11/2023

Registered office address changed from Globe House Love Lane Cirencester GL7 1YG England to First Floor Units a&B Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT on 2023-11-15

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

13/04/2023

Total exemption full accounts made up to 2023-02-28

View PDF (15 pages)

14/03/2023

Appointment of Mr Matthew James Stretch as a director on 2023-02-28

View PDF (2 pages)

13/03/2023

Appointment of Mr Paul David Hayward as a director on 2023-02-28

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-72.84 % *

* during past year

Cash in Bank

£295,843.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

10/09/2024

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
542.38K
-
0.00
433.65K
-

2022
18
601.47K
-
0.00
1.09M
-

2023
20
1.11M
-
16.06M
295.84K
-

2023
20
1.11M
-
16.06M
295.84K
-

Employees

2023

Employees

20 11 % *

Net Assets(GBP)

1.11M £84.61 % *

Total Assets(GBP)

Turnover(GBP)

16.06M £- *

Cash in Bank(GBP)

295.84K £-72.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fitzgerald, Stuart James	Director	10/09/2009 - 02/12/2024	12
Stretch, Matthew James	Director	28/02/2023 - 12/04/2024	-
NOMINEE SECRETARY LTD	Corporate Secretary	10/09/2009 - 11/09/2009	-
Fitzgerald, James Dewar	Director	01/04/2010 - 01/06/2017	2
Fitzgerald, James Dewar	Director	16/08/2017 - 27/06/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
MERCER AGENCIES LIMITED C/O Keenan Corporate Finance Ltd 10th Floor Victoria House, 15-17 Gloucester Street, Belfast BT1 4LS, NI037118	Wholesale of household goods (other than musical instruments) n.e.c	14/10/1999	In Administration	-	27

MERCER AGENCIES LIMITEDC/O Keenan Corporate Finance Ltd 10th Floor Victoria House, 15-17 Gloucester Street, Belfast BT1 4LS

In Administration

Category:

Wholesale of household goods (other than musical instruments) n.e.c

Comp. code:

NI037118

Reg. date:

14/10/1999

Turnover:

No. of employees:

Description

About WH OLDCO LTD

WH OLDCO LTD is an(a) In Administration company incorporated on 10/09/2009 with the registered office located at Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB. There is currently no active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of WH OLDCO LTD?

WH OLDCO LTD is currently In Administration. It was registered on 10/09/2009 .

Where is WH OLDCO LTD located?

WH OLDCO LTD is registered at Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB.

What does WH OLDCO LTD do?

WH OLDCO LTD operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does WH OLDCO LTD have?

WH OLDCO LTD had 20 employees in 2023.

What is the latest filing for WH OLDCO LTD?

The latest filing was on 26/01/2026: Administrator's progress report.