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Whl Building Services Limited

04356436

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Oak Tree House, Alan Farnaby Way, York, YO60 6PG
Incorporated 18/01/2002

Previously known as

Speed 9041 Limited · until 30/04/2003

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Stuart Nicholas Ingle

director · Since 13/03/2019

CONSTRUCTION DIRECTOR

ENGLISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Guy William Gilliat

director · Since 01/04/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Stuart Nicholas Ingle

director · Since 13/03/2019

English · United Kingdom · Age 55

Guy William Gilliat

director · Since 01/04/2021

British · United Kingdom · Age 32

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 18/04/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 18/04/2002

Richard Andrew Wilson

secretary · Resigned 16/09/2008

Stuart Nicholas Ingle

director · Resigned 31/08/2009

Anne Marie Shirreffs

secretary · Resigned 13/02/2013

Ian Timothy Overfield

director · Resigned 31/03/2025

Richard Andrew Wilson

director · Resigned 31/03/2025

Persons with Significant Control

Whl Building Services Trustees Limited

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

Oak Tree House, Alan Farnaby Way, York, YO60 6PG

Reg: 16088956 · Companies House · Private Limited Company

Notified 31/03/2025

Former PSCs

Mr Ian Timothy Overfield

Ceased 31/03/2025

Richard Wilson

Ceased 31/03/2025

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 04/03/2021Registered 12/03/2021

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Oak Tree House
2026-09-11

OAK TREE HOUSE

post townYork
2026-09-11

YORK

officer appointedGILLIAT, Guy William
2026-09-11
officer appointedINGLE, Stuart Nicholas
2026-09-11

CompanyRankvs 344+ SIC 41201 peers
78

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/11/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£368k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.0M

Current Liabilities

£697k

Fixed Assets

£30k

Debtors

£1.6M

11avg. employees

Balance Sheet

Bank loans & overdrafts£144k
Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.92+£0
20252.92+£77k
20243.04+£240k
20232.43

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with updates

18/03/20264 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/11/20259 pages · PDF
MA

memorandum articles

13/05/202515 pages · PDF
RESOLUTIONS

resolution

13/05/20254 pages · PDF
PSC02

notification of a person with significant control

08/05/20252 pages · PDF
PSC07

cessation of a person with significant control

08/05/20251 page · PDF
PSC07

cessation of a person with significant control

08/05/20251 page · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/202410 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20239 pages · PDF
PSC06

change to a person with significant control

06/07/20222 pages · PDF
PSC notified

notification of a person with significant control

06/07/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20219 pages · PDF
Director appointed

appoint person director company with name date

13/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/202123 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20199 pages · PDF
Director appointed

appoint person director company with name date

22/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/11/20179 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20134 pages · PDF
TM02

termination secretary company with name

13/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20104 pages · PDF
CH03

change person secretary company with change date

10/02/20101 page · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
288b

legacy

07/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20097 pages · PDF
363a

legacy

28/01/20096 pages · PDF
288a

legacy

18/09/20082 pages · PDF
288b

legacy

18/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20088 pages · PDF
363a

legacy

23/01/20083 pages · PDF
288a

legacy

23/01/20081 page · PDF
288c

legacy

23/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20077 pages · PDF
363s

legacy

03/02/20077 pages · PDF
287

legacy

11/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20067 pages · PDF
363s

legacy

25/01/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20057 pages · PDF
88(2)R

legacy

20/01/20052 pages · PDF
363s

legacy

20/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20047 pages · PDF
88(2)R

legacy

03/04/20042 pages · PDF
RESOLUTIONS

resolution

03/04/20041 page · PDF
363s

legacy

19/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20031 page · PDF
CERTNM

certificate change of name company

30/04/20032 pages · PDF
363s

legacy

14/02/20037 pages · PDF
288a

legacy

27/11/20021 page · PDF
Accounts filed

accounts with accounts type dormant

27/11/20021 page · PDF
225

legacy

05/05/20021 page · PDF
288a

legacy

25/04/20022 pages · PDF
288a

legacy

25/04/20022 pages · PDF
288b

legacy

25/04/20021 page · PDF
288b

legacy

25/04/20021 page · PDF
287

legacy

25/04/20021 page · PDF
Incorporated

incorporation company

18/01/200217 pages · PDF