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Whittington House Headlease Limited

08649150

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Flat 4 Whittington House 19-20, College Hill, London, EC4R 2RP
Incorporated 13/08/2013

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Miss Heather Corben

director · Since 13/08/2013

SOLICITOR

BRITISH · ENGLAND · Age 66

Mr. Olivier Pierre Decombes

director · Since 09/12/2014

LOSS ADJUSTING DIRECTOR - ENERGY INSURAN

FRENCH · ENGLAND · Age 60

Also on 1 other board

Mr Nabil Mehmood Dar

director · Since 14/11/2022

SELF EMPLOYED

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Matthew Alan Bridgwater

director · Since 14/11/2022

RISK MANAGER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Heather Corben

director · Since 13/08/2013

British · England · Age 66

Olivier Pierre Decombes

director · Since 09/12/2014

French · England · Age 60

Nabil Mehmood Dar

director · Since 14/11/2022

British · England · Age 47

Matthew Alan Bridgwater

director · Since 14/11/2022

British · England · Age 60

Persons with Significant Control

Mr Michael John Wilshire

25–50% shares
25–50% votes

British · Guernsey · Age 67

Flat 4 Whittington House, 19-20, London, EC4R 2RP

Notified 06/04/2016

Miss Heather Corben

25–50% shares
25–50% votes

British · England · Age 66

Flat 4 Whittington House, 19-20, London, EC4R 2RP

Notified 06/04/2016

Change History

officer appointedBRIDGWATER, Matthew Alan
2026-08-28
officer appointedCORBEN, Heather
2026-08-28
officer appointedDAR, Nabil Mehmood
2026-08-28
officer appointedDECOMBES, Olivier Pierre, Mr.
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Flat 4 Whittington House 19-20
2026-08-28

FLAT 4 WHITTINGTON HOUSE 19-20

post townLondon
2026-08-28

LONDON

CompanyRankvs 12598+ SIC 68100 peers
71

Financial strength64th percentile among SIC peers · 16/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 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.

Longevity13/15 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 31/12/2024

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£74k

Current Liabilities

£65k

Fixed Assets

£12k

4avg. employees

Balance Sheet

Assets less current liabilities£21k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.14+£1k
20231.14

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with no updates

17/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
PSC changed

change to a person with significant control

30/08/20232 pages · PDF
Director appointed

appoint person director company with name date

20/11/20222 pages · PDF
Director appointed

appoint person director company with name date

20/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Director details changed

change person director company with change date

18/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20154 pages · PDF
SH02

capital alter shares subdivision

19/12/20145 pages · PDF
Shares allotted

capital allotment shares

19/12/20144 pages · PDF
RESOLUTIONS

resolution

19/12/201415 pages · PDF
Director appointed

appoint person director company with name date

12/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20143 pages · PDF
Accounts date changed

change account reference date company current extended

31/08/20141 page · PDF
Incorporated

incorporation company

13/08/201324 pages · PDF