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W.H.Good Group Limited

06551875

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

W.H.G.H. Limited, Carrs Industrial Estate, Rossendale, BB4 5JT
Incorporated 01/04/2008

Previously known as

W.H.G.H. Limited · until 22/04/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Paul John Sumner

secretary · Since 01/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Mr David Patrick Sumner

director · Since 01/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Paul John Sumner

director · Since 01/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Philip Mark Sumner

director · Since 01/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr David Andrew Lusher

director · Since 29/05/2026

BRITISH · ENGLAND · Age 60

Also on 16 other boards

David Patrick Sumner

director · Since 01/04/2008

British · England · Age 61

Paul John Sumner

secretary · Since 01/04/2008

British

Paul John Sumner

director · Since 01/04/2008

British · England · Age 57

Philip Mark Sumner

director · Since 01/04/2008

British · England · Age 61

David Andrew Lusher

director · Since 29/05/2026

British · England · Age 60

Former

Company Directors Limited

corporate director · Resigned 01/04/2008

Temple Secretaries Limited

corporate secretary · Resigned 01/04/2008

James Sumner

director · Resigned 01/11/2019

Phillip Robert Millward

director · Resigned 29/05/2026

Persons with Significant Control

Bristol Bidco Limited

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

Corpacq House, Goose Green, Altrincham, WA14 1DW

Reg: 11763440 · England And Wales Registry · Private Limited Company

Notified 01/11/2019

Former PSCs

Mr Philip Mark Sumner

Ceased 21/07/2023

Mr James Sumner

Ceased 01/11/2019

Mr David Patrick Sumner

Ceased 01/11/2019

Mr Paul John Sumner

Ceased 21/07/2023

Charges2 outstanding

Charge
satisfied

PREFEQUITY PRIVATE CAPITAL I S.A.R.L

Created 01/11/2019Registered 08/11/2019Satisfied 13/11/2024
Charge
outstanding

BRISTOL HOLDCO LIMITED

Created 01/11/2019Registered 07/11/2019
Charge
outstanding

CORPACQ LIMITED

Created 01/11/2019Registered 05/11/2019

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1W.H.G.H. Limited
2026-09-12

W.H.G.H. LIMITED

post townRossendale
2026-09-12

ROSSENDALE

officer appointedSUMNER, Paul John
2026-09-12
officer appointedLUSHER, David Andrew
2026-09-12
officer appointedSUMNER, David Patrick
2026-09-12
officer appointedSUMNER, Paul John
2026-09-12
officer appointedSUMNER, Philip Mark
2026-09-12

CompanyRankvs 884+ SIC 70100 peers
61

Financial strength73th percentile among SIC peers · 18/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees13/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2021

Net Worth

£435k

Balance sheet strength

Cash

£404k

Cash in the bank

Profit Before Tax

£1.0M

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£2.9M

Current Liabilities

£751k

Debtors

£2.5M

Admin Expenses

£6k

Profit After Tax

£1.0M

4avg. employees

Tax at Year End

Dividends paid£7.9M

People Costs

NI contributions£0

Balance Sheet

Assets less current liabilities£4.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20213.80

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

19/08/202624 pages · PDF
Director appointed

appoint person director company with name date

29/05/20262 pages · PDF
Director resigned

termination director company with name termination date

29/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

17/04/20265 pages · PDF
Accounts filed

accounts with accounts type full

17/07/202521 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20254 pages · PDF
Director details changed

change person director company with change date

01/04/20252 pages · PDF
Director details changed

change person director company with change date

01/04/20252 pages · PDF
MR04

mortgage satisfy charge full

13/11/20241 page · PDF
Accounts filed

accounts with accounts type full

18/07/202421 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20245 pages · PDF
Director details changed

change person director company with change date

28/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202319 pages · PDF
PSC07

cessation of a person with significant control

21/07/20231 page · PDF
PSC07

cessation of a person with significant control

21/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

19/05/202219 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20225 pages · PDF
Director details changed

change person director company with change date

20/09/20212 pages · PDF
Accounts filed

accounts with accounts type full

04/05/202120 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20215 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/02/20211 page · PDF
Accounts filed

accounts with accounts type full

19/01/202120 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20205 pages · PDF
SH02

capital alter shares redemption statement of capital

18/11/20194 pages · PDF
RESOLUTIONS

resolution

14/11/201912 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/11/201963 pages · PDF
Director appointed

appoint person director company with name date

07/11/20192 pages · PDF
Director resigned

termination director company with name termination date

07/11/20191 page · PDF
PSC07

cessation of a person with significant control

07/11/20191 page · PDF
PSC07

cessation of a person with significant control

07/11/20191 page · PDF
PSC02

notification of a person with significant control

07/11/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/201937 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/201938 pages · PDF
Accounts filed

accounts with accounts type group

30/08/201930 pages · PDF
SH02

capital alter shares redemption statement of capital

30/04/20194 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20195 pages · PDF
MR04

mortgage satisfy charge full

19/03/20194 pages · PDF
Accounts filed

accounts with accounts type group

17/10/201831 pages · PDF
SH02

capital alter shares redemption statement of capital

18/07/20184 pages · PDF
Director details changed

change person director company with change date

13/07/20182 pages · PDF
PSC changed

change to a person with significant control

13/07/20182 pages · PDF
Director details changed

change person director company with change date

13/07/20182 pages · PDF
PSC changed

change to a person with significant control

12/07/20182 pages · PDF
PSC changed

change to a person with significant control

12/07/20182 pages · PDF
Director details changed

change person director company with change date

12/07/20182 pages · PDF
Director details changed

change person director company with change date

12/07/20182 pages · PDF
CH03

change person secretary company with change date

12/07/20181 page · PDF
PSC changed

change to a person with significant control

11/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20184 pages · PDF
Accounts filed

accounts with accounts type group

07/08/201729 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/201711 pages · PDF
Director details changed

change person director company with change date

13/04/20172 pages · PDF
CH03

change person secretary company with change date

13/04/20171 page · PDF
Director details changed

change person director company with change date

13/04/20172 pages · PDF
Director details changed

change person director company with change date

13/04/20172 pages · PDF
Director details changed

change person director company with change date

13/04/20172 pages · PDF
Accounts filed

accounts with accounts type group

12/12/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20169 pages · PDF
RESOLUTIONS

resolution

15/04/20161 page · PDF
SH02

capital alter shares redemption statement of capital

15/04/20165 pages · PDF
Accounts filed

accounts with accounts type group

28/01/201628 pages · PDF
SH02

capital alter shares redemption statement of capital

22/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20159 pages · PDF
SH02

capital alter shares redemption statement of capital

19/11/20145 pages · PDF
Accounts filed

accounts with accounts type group

23/10/201426 pages · PDF
SH02

capital alter shares redemption statement of capital

17/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/201410 pages · PDF
Accounts filed

accounts with accounts type group

28/01/201426 pages · PDF
SH02

capital alter shares redemption statement of capital

26/09/20135 pages · PDF
SH02

capital alter shares redemption statement of capital

30/05/20135 pages · PDF
Shares allotted

capital allotment shares

13/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/201310 pages · PDF
AD03

move registers to sail company

22/04/20131 page · PDF
AD02

change sail address company

22/04/20131 page · PDF
SH02

capital alter shares redemption statement of capital

18/04/20135 pages · PDF
SH02

capital alter shares subdivision

01/03/20135 pages · PDF
SH08

capital name of class of shares

22/02/20132 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201227 pages · PDF
SH02

capital alter shares redemption statement of capital

04/05/20125 pages · PDF
Annual return

annual return company with made up date

25/04/201218 pages · PDF
Director details changed

change person director company with change date

24/04/20123 pages · PDF
Accounts filed

accounts with accounts type group

31/01/201228 pages · PDF
SH19

capital statement capital company with date currency figure

13/05/20118 pages · PDF
CAP-SS

legacy

13/05/20111 page · PDF
RESOLUTIONS

resolution

13/05/20112 pages · PDF
SH02

capital alter shares redemption statement of capital

06/05/20115 pages · PDF
Annual return

annual return company with made up date

14/04/201116 pages · PDF
Accounts filed

accounts with accounts type group

02/08/201027 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/201016 pages · PDF
SH02

capital alter shares redemption statement of capital

08/04/20105 pages · PDF
RESOLUTIONS

resolution

23/03/20106 pages · PDF
Accounts filed

accounts with accounts type group

30/01/201025 pages · PDF
363a

legacy

22/06/20096 pages · PDF
288c

legacy

22/06/20091 page · PDF
Accounts filed

accounts with accounts type medium

06/01/200919 pages · PDF
225

legacy

06/01/20091 page · PDF
395

legacy

13/08/20084 pages · PDF
CERTNM

certificate change of name company

19/04/20083 pages · PDF
MEM/ARTS

memorandum articles

18/04/200814 pages · PDF