WHELMAR (LANCASHIRE) LIMITED

Active High Wycombe

Dormant Company

0 employees website.com
Dormant Company
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WHELMAR (LANCASHIRE) LIMITED

Dormant Company

Founded 25 Nov 1936 Active High Wycombe, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CLEVERAIM LIMITED 16 Apr 1987 — 4 Nov 1988
WHELMAR GROUP LIMITED 12 Mar 1987 — 16 Apr 1987
NORTH WALES ESTATES LIMITED 25 Nov 1936 — 12 Mar 1987
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Apr 2026 Next due 17 Apr 2021 62 months overdue
Net assets £-525 £0 2024 year on year
Total assets £0
Total Liabilities £525 £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Full company profile for WHELMAR (LANCASHIRE) LIMITED (00321085), an active company based in High Wycombe, United Kingdom. Incorporated 25 Nov 1936. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£525.00

Total Liabilities

£525.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hindmarsh, Katherine ElizabethDirectorBritishUnited Kingdom379 Dec 2024Active
Sayed Suleiman AshrafiSecretaryUnknownUnknown9 Dec 2024Active

Shareholders

Shareholders (2)

Whelmar (north Wales) Limited
99.8%
Mclean Tw (chester) Limited
0.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TAYLOR WIMPEY PLC united kingdom
MCLEAN TW NO.2 LIMITED united kingdom
MCLEAN TW LIMITED united kingdom
WHELMAR (LANCASHIRE) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
14 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
3 Oct 2025OfficersAppointment of Sara Hollowell as director on 1 Oct 2025
3 Oct 2025OfficersTermination of Jennifer Canty as director on 30 Sept 2025
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

14 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

3 Oct 2025 Officers

Appointment of Sara Hollowell as director on 1 Oct 2025

3 Oct 2025 Officers

Termination of Jennifer Canty as director on 30 Sept 2025

7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 17 Apr 2026

Confirmation statement made on 3 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Appointment of Sara Hollowell as director on 1 Oct 2025

7 months ago on 3 Oct 2025

Termination of Jennifer Canty as director on 30 Sept 2025

7 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 7 Aug 2025