Ltd Facts The UK company register, as filed

Register entry · No. 08444904

WHP (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 14 Mar 2013

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    Charges

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

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    Company status

    Active.

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    Accounts on time

    Next due 28 Feb 2027.

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    Confirmation statement on time

    Next due 28 Mar 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £9,251,240.

    Accounts to 31 May 2021 · See it
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    Trading history

    Incorporated 14 Mar 2013 (13 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6GA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    28 Mar 2027
    Last made up to
    14 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    13

  6. Names

    1. WHP (HOLDINGS) LIMITED current
    2. SHELLCO 138 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2021 — £-20,605 — £9,251,240 5
31 May 2020 — £8,392,658 — £9,271,845 5
31 May 2019 * — £12,974,215 — £9,992,187 5

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

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cooper Bidco Limited company · 09473087 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

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 WHP (HOLDINGS) LIMITED still trading?

The register shows WHP (HOLDINGS) LIMITED as active.

What does WHP (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WHP (HOLDINGS) LIMITED set up?

It was incorporated on 14 March 2013.

When are WHP (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is WHP (HOLDINGS) LIMITED's next confirmation statement due?

By 28 March 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House