WH 911 LIMITED

Active Warwick

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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WH 911 LIMITED

Other letting and operating of own or leased real estate

Founded 3 Dec 2004 Active Warwick, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 9 Feb 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dingleberry Cottage Ossetts Hole Lane Yarningale Common Warwick CV35 8HN England

Full company profile for WH 911 LIMITED (05303700), an active company based in Warwick, England. Incorporated 3 Dec 2004. Other letting and operating of own or leased real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

£2.00k

Increased by £1.00k (+100%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
John Malcolm CookDirectorBritishEngland8014 Jan 2005Active

Shareholders

Shareholders (1)

John Malcolm Cook
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Malcolm Cook

British

Active
Notified 3 Dec 2016
Residence England
DOB January 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
23 and 25 Market Street, Leicester (LE1 6DN) LEICESTER
Freehold-7 Feb 2012
160 Parade, Leamington Spa (CV32 4AE) WARWICK
Freehold-9 Feb 2009
162 and 164 The Parade, Leamington Spa, CV32 4AE WARWICK
Freehold-9 Feb 2009
23 and 25 Market Street, Leicester (LE1 6DN)
Freehold
Added 7 Feb 2012
District LEICESTER
160 Parade, Leamington Spa (CV32 4AE)
Freehold
Added 9 Feb 2009
District WARWICK
162 and 164 The Parade, Leamington Spa, CV32 4AE
Freehold
Added 9 Feb 2009
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
28 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 3 Dec 2024 with no updates
23 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

28 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 3 Dec 2024 with no updates

23 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 9 Feb 2026

Confirmation statement made on 22 Oct 2025 with no updates

6 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 28 Jan 2025

Confirmation statement made on 3 Dec 2024 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Aug 2024