WIDNEY HOUSE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05772728

Incorporation date

06/04/2006

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

30/05/2025

Secretary's details changed for Jonathan Robert Wharrad on 2025-05-30

View PDF (1 pages)

30/05/2025

Secretary's details changed for Mrs Rosemary Joan Wharrad on 2025-05-30

View PDF (1 pages)

30/05/2025

Secretary's details changed for Mrs Rachel Jane Wharrad on 2025-05-30

View PDF (1 pages)

30/05/2025

Director's details changed for Mr David Kenneth Wharrad on 2025-05-30

View PDF (2 pages)

30/05/2025

Director's details changed for Mr Jonathan Robert Wharrad on 2025-05-30

View PDF (2 pages)

19/05/2025

Registration of charge 057727280004, created on 2025-05-07

View PDF (38 pages)

14/05/2025

Registration of charge 057727280003, created on 2025-05-07

View PDF (38 pages)

07/05/2025

Registration of charge 057727280001, created on 2025-05-06

View PDF (41 pages)

07/05/2025

Registration of charge 057727280002, created on 2025-05-07

View PDF (34 pages)

14/03/2025

Registered office address changed from 1 Lodge Pool Drive Lodge Park Redditch Worcestershire B98 7LH to Moreton House Whitacre Road Industrial Estate Nuneaton CV11 6BW on 2025-03-14

View PDF (1 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

11/12/2024

Cessation of David Kenneth Wharrad as a person with significant control on 2024-11-29

View PDF (1 pages)

11/12/2024

Cessation of Rachel Jane Wharrad as a person with significant control on 2024-11-29

View PDF (1 pages)

11/12/2024

Notification of Wharrad Property Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
566.39K
-
0.00
-
-

2022
0
628.47K
-
0.00
-
-

2023
0
688.07K
-
0.00
-
-

2023
0
688.07K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

688.07K £9.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wharrad, Jonathan Robert	Director	06/04/2006 - Present	17
Wharrad, Rachel Jane	Secretary	01/11/2011 - Present	-
Wharrad, David Kenneth	Director	06/04/2006 - Present	18
L & A REGISTRARS LIMITED	Corporate Director	06/04/2006 - 06/04/2006	261
L & A SECRETARIAL LIMITED	Corporate Secretary	06/04/2006 - 06/04/2006	226

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WIDNEY HOUSE HOLDINGS LIMITED

WIDNEY HOUSE HOLDINGS LIMITED is an(a) Active company incorporated on 06/04/2006 with the registered office located at Moreton House, Whitacre Road Industrial Estate, Nuneaton CV11 6BW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WIDNEY HOUSE HOLDINGS LIMITED?

WIDNEY HOUSE HOLDINGS LIMITED is currently Active. It was registered on 06/04/2006 .

Where is WIDNEY HOUSE HOLDINGS LIMITED located?

WIDNEY HOUSE HOLDINGS LIMITED is registered at Moreton House, Whitacre Road Industrial Estate, Nuneaton CV11 6BW.

What does WIDNEY HOUSE HOLDINGS LIMITED do?

WIDNEY HOUSE HOLDINGS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for WIDNEY HOUSE HOLDINGS LIMITED?

The latest filing was on 24/12/2025: Micro company accounts made up to 2025-03-31.