WHHAT PROPERTIES LIMITED

12359582
Active Derby

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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WHHAT PROPERTIES LIMITED

12359582

Other letting and operating of own or leased real estate

Founded 11 Dec 2019 Active Derby, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £27K £1K 2024 year on year
Total assets £467K £1K 2024 year on year
Total Liabilities £440K £26 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Unit 2, Burley House Rowditch Place Derby DE22 3LR England

Full company profile for WHHAT PROPERTIES LIMITED (12359582), an active company based in Derby, England. Incorporated 11 Dec 2019. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£2.27k

Decreased by £1.07k (-32%)

Net Assets

£27.11k

Decreased by £1.10k (-4%)

Total Liabilities

£439.96k

Increased by £26.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Alexander Charles AnnableDirectorBritishEngland3611 Dec 2019Active
Deborah Ruth HudsonDirectorBritishEngland5711 Dec 2019Active
John HarrisonDirectorBritishUnited Kingdom7111 Dec 2019Active

Shareholders

Shareholders (4)

John Harrison
25.0%
Sophie Helen Wadlow
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Deborah Ruth Hudson

British

Active
Notified 11 Dec 2019
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alexander Charles Annable

British

Active
Notified 11 Dec 2019
Residence England
DOB March 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Harrison

British

Active
Notified 11 Dec 2019
Residence United Kingdom
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sophie Helen Wadlow

British

Active
Notified 11 Dec 2019
Residence England
DOB August 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
115 and 115A Hartshill Road, Stoke-On-Trent (ST4 7LU) STOKE-ON-TRENT
Freehold£142,00028 Jun 2021
48 Walbrook Road, Derby (DE23 8RY) CITY OF DERBY
Freehold£100,00029 Oct 2020
115 and 115A Hartshill Road, Stoke-On-Trent (ST4 7LU)
Freehold £142,000
Added 28 Jun 2021
District STOKE-ON-TRENT
48 Walbrook Road, Derby (DE23 8RY)
Freehold £100,000
Added 29 Oct 2020
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Feb 2026OfficersChange to director Miss Sophie Helen Wadlow on 2 Feb 2026
3 Feb 2026Persons With Significant ControlChange to Mr Alexander Charles Annable as a person with significant control on 2 Feb 2026
2 Feb 2026Persons With Significant ControlChange to Mrs Deborah Ruth Hudson as a person with significant control on 2 Feb 2026
2 Feb 2026OfficersChange to director Mr Alexander Charles Annable on 2 Feb 2026
23 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Feb 2026 Officers

Change to director Miss Sophie Helen Wadlow on 2 Feb 2026

3 Feb 2026 Persons With Significant Control

Change to Mr Alexander Charles Annable as a person with significant control on 2 Feb 2026

2 Feb 2026 Persons With Significant Control

Change to Mrs Deborah Ruth Hudson as a person with significant control on 2 Feb 2026

2 Feb 2026 Officers

Change to director Mr Alexander Charles Annable on 2 Feb 2026

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 23 Feb 2026

Change to director Miss Sophie Helen Wadlow on 2 Feb 2026

4 months ago on 3 Feb 2026

Change to Mr Alexander Charles Annable as a person with significant control on 2 Feb 2026

4 months ago on 3 Feb 2026

Change to Mrs Deborah Ruth Hudson as a person with significant control on 2 Feb 2026

4 months ago on 2 Feb 2026

Change to director Mr Alexander Charles Annable on 2 Feb 2026

4 months ago on 2 Feb 2026