The Whole House Company Limited

Active
Incorporated on 24 Sep 2009

Reg Address: 1 De Havilland Place, Bowerhill, Melksham SN12 6TY, England

Company Number 07028361
Company Status Active
Incorporation Date 24 Sep 2009
Total Assets £14.97K £+3.24K (+27.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Micro-entity
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Sep 2023
Confirmation Statement Next Due 8 Oct 2024
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "The Whole House Company Limited" is a ltd and located in 1 De Havilland Place, Bowerhill, Melksham SN12 6TY. The Whole House Company Limited is currently in active status and it was incorporated on 24 Sep 2009 (15 years 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£14.97K ^{£+3.24K (+27.6%)} _{change vs prev year}
Total Liabilities

£-17.93K ^{£-6.35K (-54.8%)} _{change vs prev year}
Equity

£2.96K ^{£+2.81K (+1888.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-4.6K ^{£-60 (-1.3%)} _{change vs prev year}
Current Assets

£14.97K ^{£+3.24K (+27.6%)} _{change vs prev year}
Net Assets

£2.96K ^{£+2.81K (+1888.6%)} _{change vs prev year}
Net Current Assets

£10.37K ^{£+3.18K (+44.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£10.37K ^{£+3.18K (+44.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in The Whole House Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Anthony Hemming	Director	24 Sep 2009	British	Active
2	Gregory Mark Wilkinson	Director	24 Sep 2009	British	Resigned 30 Nov 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael Anthony Hemming Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	24 Sep 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Whole House Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	3 Oct 2023	Download PDF
2	Accounts - Micro Entity	23 May 2023	Download PDF
3	Confirmation Statement - No Updates	17 Oct 2022	Download PDF
4	Accounts - Micro Entity	25 May 2021	Download PDF
5	Confirmation Statement - No Updates	4 Nov 2020	Download PDF 3 Pages
6	Accounts - Micro Entity	28 Apr 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	11 Oct 2019	Download PDF 3 Pages
8	Accounts - Micro Entity	15 May 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	12 Oct 2018	Download PDF 3 Pages
10	Accounts - Micro Entity	7 Jun 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	27 Sep 2017	Download PDF 3 Pages
12	Accounts - Total Exemption Small	24 May 2017	Download PDF 3 Pages
13	Confirmation Statement - Updates	30 Sep 2016	Download PDF 5 Pages
14	Accounts - Total Exemption Small	7 Jun 2016	Download PDF 3 Pages
15	Address - Change Registered Office Company With Date Old New	20 Apr 2016	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2015	Download PDF 3 Pages
17	Accounts - Total Exemption Small	15 Jun 2015	Download PDF 4 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2014	Download PDF 3 Pages
19	Accounts - Total Exemption Small	30 Jun 2014	Download PDF 4 Pages
20	Address - Change Registered Office Company With Date Old	20 Jun 2014	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2013	Download PDF 3 Pages
22	Address - Change Registered Office Company With Date Old	11 Oct 2013	Download PDF 1 Pages
23	Accounts - Total Exemption Small	17 May 2013	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2012	Download PDF 3 Pages
25	Accounts - Total Exemption Small	29 Mar 2012	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2011	Download PDF 3 Pages
27	Accounts - Total Exemption Small	17 Jan 2011	Download PDF 4 Pages
28	Officers - Termination Director Company With Name	30 Nov 2010	Download PDF 1 Pages
29	Officers - Termination Director Company With Name	30 Nov 2010	Download PDF 1 Pages
30	Officers - Termination Director Company With Name	25 Nov 2010	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2010	Download PDF 4 Pages
32	Incorporation - Company	24 Sep 2009	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	888 Red Limited Mutual People: Michael Anthony Hemming	Active
2	Ac Air (Wiltshire) Ltd Mutual People: Michael Anthony Hemming	Active
3	Your Adventure Life Limited Mutual People: Michael Anthony Hemming	Active