Back to search

Whje Limited

08220620

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 4 11-29 Fashion Street, London, E1 6PX
Incorporated 19/09/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr. Neil Gavin Johnson

director · Since 19/09/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Martin Roger Wiggins

director · Since 19/09/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Matthew Brian Smith

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Craig Daniel Freeman

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Neil Gavin Johnson

director · Since 19/09/2012

British · United Kingdom · Age 63

Martin Roger Wiggins

director · Since 19/09/2012

British · United Kingdom · Age 60

Matthew Brian Smith

director · Since 31/03/2020

British · England · Age 56

Craig Daniel Freeman

director · Since 01/01/2022

British · England · Age 41

Former

Carl Patrick Eastop

director · Resigned 31/03/2014

Mark Norman Huxley

director · Resigned 31/12/2017

Persons with Significant Control

Mr Martin Roger Wiggins

25–50% shares

British · United Kingdom · Age 59

Unit 4, 11-29 Fashion Street, London, E1 6PX

Notified 30/09/2016

Mr Neil Gavin Johnson

25–50% shares

British · England · Age 63

Unit 4, 11-29 Fashion Street, London, E1 6PX

Notified 31/03/2020

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 07/12/2020Registered 07/12/2020

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Unit 4 11-29 Fashion Street
2026-09-11

UNIT 4

post townLondon
2026-09-11

LONDON

officer appointedFREEMAN, Craig Daniel
2026-09-11
officer appointedJOHNSON, Neil Gavin, Mr.
2026-09-11
officer appointedSMITH, Matthew Brian
2026-09-11
officer appointedWIGGINS, Martin Roger
2026-09-11

CompanyRankvs 10904+ SIC 70229 peers
69

Financial strength93th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity14/15 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 31/12/2024

Net Worth

£207k

Balance sheet strength

Cash

£112k

Cash in the bank

Net Current Assets

£437k

Working capital

Current Assets

£1.2M

Current Liabilities

£848k

Fixed Assets

£84k

Debtors

£1.0M

27avg. employees+1

Balance Sheet

Assets less current liabilities£521k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.40-£341k
20231.58

Derived from filed accounts. Not audited figures.

Filing History51 filings

Confirmation statement

confirmation statement with no updates

24/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20253 pages · PDF
Accounts date changed

change account reference date company previous extended

30/06/20251 page · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

11/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20245 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/06/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/06/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/06/202215 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20221 page · PDF
Director appointed

appoint person director company with name date

03/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

14/07/20214 pages · PDF
PSC notified

notification of a person with significant control

13/07/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/04/202113 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/202041 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20205 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/05/202012 pages · PDF
Director appointed

appoint person director company with name date

30/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20194 pages · PDF
Shares allotted

capital allotment shares

26/09/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/05/201911 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20185 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/03/201812 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/02/20183 pages · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20174 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20165 pages · PDF
SH10

capital variation of rights attached to shares

16/11/20152 pages · PDF
SH02

capital alter shares subdivision

16/11/20155 pages · PDF
Shares allotted

capital allotment shares

16/11/20157 pages · PDF
RESOLUTIONS

resolution

16/11/201536 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20144 pages · PDF
Director resigned

termination director company with name

29/04/20141 page · PDF
Address changed

change registered office address company with date old address

25/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20136 pages · PDF
Director details changed

change person director company with change date

27/09/20132 pages · PDF
SH10

capital variation of rights attached to shares

20/05/20132 pages · PDF
SH08

capital name of class of shares

20/05/20132 pages · PDF
Shares allotted

capital allotment shares

02/10/20123 pages · PDF
Address changed

change registered office address company with date old address

26/09/20121 page · PDF
Director details changed

change person director company with change date

26/09/20122 pages · PDF
Director appointed

appoint person director company with name

26/09/20122 pages · PDF
Incorporated

incorporation company

19/09/201247 pages · PDF