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Whcc2 Limited

03877206

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

Warren House, Warren Road, Kingston Upon Thames, KT2 7HY
Incorporated 15/11/1999

Previously known as

Warren House Conference Centre Limited · until 14/04/2008
Le Roi Properties Limited · until 28/03/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Sampath Kumar Mallaya

director · Since 18/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Sampath Kumar Mallaya

director · Since 18/08/2020

British · England · Age 68

Former

Qa Nominees Limited

corporate nominee director · Resigned 16/12/1999

Qa Registrars Limited

corporate nominee secretary · Resigned 16/12/1999

Raymond Jenner

secretary · Resigned 27/11/2000

Keith Ashley Povah

director · Resigned 12/05/2003

Anthony Gustav Hirschfeld

director · Resigned 30/09/2005

Raymond Jenner

director · Resigned 30/09/2005

Colin John Dunnicliffe

director · Resigned 30/09/2005

Colin John Dunnicliffe

secretary · Resigned 30/09/2005

Peter Jack Marmot

director · Resigned 30/09/2005

Philip Joseph Brown

director · Resigned 23/04/2016

Patricia Mary Brown

secretary · Resigned 18/08/2020

Patricia Mary Brown

director · Resigned 18/08/2020

Oliver Liam O'Callaghan-Brown

director · Resigned 18/08/2020

Victoria Kathleen Louise Good

director · Resigned 18/08/2020

Komathy Sampathkumar

director · Resigned 01/01/2026

Persons with Significant Control

Warren House Hotels Limited

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

Warren House, Warren Road, Kingston Upon Thames, KT2 7HY

Reg: 05537011 · Companies House (Uk) · Private Limited Company

Notified 18/12/2025

Former PSCs

Mrs Patricia Mary Brown

Ceased 18/08/2020

Dr Philip Joseph Brown

Ceased 18/08/2020

Rowsan Limited

Ceased 01/12/2024

Mr Sampath Kumar Mallaya

Ceased 18/12/2025

Change History

officer appointedMALLAYA, Sampath Kumar
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Warren House
2026-08-19

WARREN HOUSE

post townKingston Upon Thames
2026-08-19

KINGSTON UPON THAMES

CompanyRankvs 13513+ SIC 99999 peers
51

Financial strength82th percentile among SIC peers · 21/25
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 strength21/25 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 31/03/2025

Net Worth

£995

Balance sheet strength

Cash

£995

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House