Ltd Facts The UK company register, as filed

Register entry · No. 08035183

WHOLE HEARTED LTD

Active Private Limited Company Incorporated 18 Apr 2012

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    Last filed accounts

    Net liabilities of £28,900: it owed more than it owned.

    Accounts to 30 Apr 2026 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

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    Confirmation statement on time

    Next due 2 May 2027.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 18 Apr 2012 (14 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 36 CHURCHGATE STREET, OLD HARLOW, ESSEX, ENGLAND, CM17 0JT

    As filed with Companies House.

  2. Nature of business

    • 47250 Retail sale of beverages in specialised stores
    • 82301 Activities of exhibition and fair organisers
    • 82302 Activities of conference organisers

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 May 2027
    Last made up to
    18 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHOLE HEARTED LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £-28,900 2
30 Apr 2025 not published not published — £-29,793 2
30 Apr 2024 not published not published — £-23,663 2
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £4,914 £-17,551 2
30 Apr 2021 not published not published £8,056 £-35,513 1

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T J Sullivan · Director, named in the accounts to 30 Apr 2025
  • T J Beverley · Director, named in the accounts to 30 Apr 2026
  • D H Beverley · Director, named in the accounts to 30 Apr 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tracie Jayne Sullivan Ownership of shares 25 to 50 percent 19 Apr 2016 — March 1972 British · England
Mr David Henry Beverley Ownership of shares 25 to 50 percent 19 Apr 2019 — November 1978 British · England

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 WHOLE HEARTED LTD still trading?

The register shows WHOLE HEARTED LTD as active.

What does WHOLE HEARTED LTD do?

It files these industry codes 47250 (Retail sale of beverages in specialised stores); 82301 (Activities of exhibition and fair organisers); 82302 (Activities of conference organisers).

When was WHOLE HEARTED LTD set up?

It was incorporated on 18 April 2012.

When are WHOLE HEARTED LTD's accounts due?

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

When is WHOLE HEARTED LTD's next confirmation statement due?

By 2 May 2027.

Similar companies

Same industry code (47240), active, set up around the same time. More in this industry →

  1. 08493148 COMMERCIAL STREET LIMITED Active Private Limited Company Inc. 17 Apr 2013 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  2. 08491818 ANTIPODESPRESSO LIMITED Active Private Limited Company Inc. 16 Apr 2013 47250 · Retail sale of beverages in specialised stores
  3. 08485580 LANCASTER WINES LIMITED Active Private Limited Company Inc. 12 Apr 2013 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  4. 08483269 BASS & CAIRD WINE MERCHANTS LTD Active Private Limited Company Inc. 11 Apr 2013 47250 · Retail sale of beverages in specialised stores
  5. 08481196 BABCO BRANDS LIMITED Active Private Limited Company Inc. 9 Apr 2013 46719 · Wholesale of other fuels and related products

The file

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