Ltd Facts The UK company register, as filed

Register entry · No. 02166349

W M H TRANSMISSIONS LIMITED

Active Private Limited Company Incorporated 17 Sep 1987

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,304,134.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 17 Sep 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 CENTURION WAY, CENTURION PARK, WILNECOTE, TAMWORTH, ENGLAND, B77 5PN

    As filed with Companies House.

  2. Nature of business

    • 25620 Machining
    • 28150 Manufacture of bearings, gears, gearing and driving elements
    • 71129 Other engineering activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    8 Oct 2027
    Last made up to
    24 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. W M H TRANSMISSIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £188,159 £3,304,134 35
31 Dec 2022 * not published not published £245,375 £3,429,706 33

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Raymond Brady Director 14 Feb 2020 — May 1970 British · England
HAMILTONS GROUP LIMITED Corporate secretary 14 Feb 2020 — —
Vincent Arthur Ferdinand Dubois Director 1 Jan 2025 — March 1969 French · France
James Nicholas Brinton Director 19 Jun 2025 — June 1979 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nova Acquisition Limited company · 10532731 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Feb 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is W M H TRANSMISSIONS LIMITED still trading?

The register shows W M H TRANSMISSIONS LIMITED as active.

What does W M H TRANSMISSIONS LIMITED do?

It files these industry codes 25620 (Machining); 28150 (Manufacture of bearings, gears, gearing and driving elements); 71129 (Other engineering activities).

When was W M H TRANSMISSIONS LIMITED set up?

It was incorporated on 17 September 1987.

When are W M H TRANSMISSIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is W M H TRANSMISSIONS LIMITED's next confirmation statement due?

By 8 October 2027.

Who runs W M H TRANSMISSIONS LIMITED?

W M H TRANSMISSIONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (25620), active, set up around the same time. More in this industry →

  1. 02292910 ARUN C N C LIMITED Active Private Limited Company Inc. 5 Sep 1988 25620 · Machining
  2. 02291707 LATHAM INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Aug 1988 25620 · Machining
  3. 02282643 STOLLE EUROPE LIMITED Active Private Limited Company Inc. 1 Aug 1988 25620 · Machining
  4. 02282511 THE AEROGEN COMPANY LIMITED Active Private Limited Company Inc. 1 Aug 1988 25620 · Machining
  5. 02269205 LOADPOINT BEARINGS LIMITED Active Private Limited Company Inc. 20 Jun 1988 25620 · Machining

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House