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Whbc Nominee Secretaries Limited

03620960

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY
Incorporated 24/08/1998

Compliance

Last accounts

31/08/2026

dormant

Next accounts due

31/05/2028

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Deborah Jean Whiteley

director · Since 24/08/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Jeffrey William Whiteley

secretary · Since 15/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 11 other boards

Deborah Jean Whiteley

director · Since 24/08/1998

British · England · Age 64

Jeffrey William Whiteley

secretary · Since 15/09/2005

British

Former

Kerri Louise Morgan

director · Resigned 23/09/1998

Adam Baille

director · Resigned 24/03/1999

Sally Elizabeth Topham

secretary · Resigned 13/08/1999

Thomas Edmond Ashman

director · Resigned 17/11/1999

Victoria Kelway Willoughby

director · Resigned 01/08/2000

Cheryl Louise Parker

director · Resigned 01/08/2000

Deborah Lyn Thomas

secretary · Resigned 16/08/2000

Elizabeth Bond

director · Resigned 08/11/2000

Deborah Lyn Thomas

director · Resigned 08/11/2000

Keiran David Vaughan

director · Resigned 22/05/2001

Sophie Victoria Harris

director · Resigned 20/09/2001

Richard James Read

director · Resigned 09/08/2002

Elizabeth Sian Ring

director · Resigned 09/08/2002

Emma Jane Cousson

director · Resigned 09/08/2002

Virginia Madeleine Harris

director · Resigned 22/10/2002

Sophie Victoria Harris

director · Resigned 22/10/2002

Richard James Read

director · Resigned 07/02/2003

Rhianon Winch

director · Resigned 01/09/2003

Joanna Caroline Hawling

director · Resigned 10/05/2004

Wellesley House Business Centre Limited

corporate secretary · Resigned 10/06/2004

Sarah Spencer

director · Resigned 28/07/2004

Deborah Jean Coulter

secretary · Resigned 15/09/2005

Fay Mary Benson

director · Resigned 22/09/2005

Suzanne Elisabeth Bate

director · Resigned 28/09/2005

Lucy Jane Betteridge

director · Resigned 19/07/2006

Lucy Jane Betteridge

secretary · Resigned 19/07/2006

Nikki Marie Milner

director · Resigned 16/03/2007

Nikki Marie Milner

secretary · Resigned 16/03/2007

Timothy David Farley

director · Resigned 09/07/2008

Persons with Significant Control

Mrs Deborah Jean Whiteley

75–100% shares
75–100% votes
Appoint directors

British · England · Age 64

Wellesley House, Cheltenham, GL50 3NY

Notified 23/08/2016

Former PSCs

Mr Jeoffry William Whiteley

Ceased 01/01/2020

Change History

officer appointed → WHITELEY, Jeffrey William
2026-08-19
officer appointed → WHITELEY, Deborah Jean
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Wellesley House
2026-08-19

WELLESLEY HOUSE

post town → Cheltenham
2026-08-19

CHELTENHAM

CompanyRankvs 22602+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2026

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

Balance Sheet

Assets less current liabilities£1
Signed by Mrs Deborah Whiteley 16th September 2026Prepared with Acorah Software Products - Accounts Production