WHELMAR (NORTH WALES) LIMITED

Active High Wycombe

Dormant Company

0 employees website.com
Dormant Company
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WHELMAR (NORTH WALES) LIMITED

Dormant Company

Founded 29 Jul 1946 Active High Wycombe, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £177K £0 2024 year on year
Total assets £202K £0 2024 year on year
Total Liabilities £25K £0 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Full company profile for WHELMAR (NORTH WALES) LIMITED (00416042), an active company based in High Wycombe, United Kingdom. Incorporated 29 Jul 1946. 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

£177.00k

Total Liabilities

£25.00k

Turnover

N/A

Employees

N/A

Debt Ratio

12%

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

1 active 2 resigned
Status
Jennifer CantyDirectorBritishUnited Kingdom3224 Apr 2024Active

Shareholders

Shareholders (1)

Mclean Tw Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mclean Tw Limited

United Kingdom

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 (NORTH WALES) LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Flats 1-10 Gomer Court, Abergele (LL22 7UU) CONWY
Freehold-10 May 2023
land on the East side of Unicorn Road SHROPSHIRE
Freehold-25 Jul 1973
land on the North East side of Red Bank, Welshpool POWYS
Freehold-19 Apr 1973
Land on West side of Vicarage Lane DENBIGHSHIRE
Freehold-3 Sept 1970
Flats 1-10 Gomer Court, Abergele (LL22 7UU)
Freehold
Added 10 May 2023
District CONWY
land on the East side of Unicorn Road
Freehold
Added 25 Jul 1973
District SHROPSHIRE
land on the North East side of Red Bank, Welshpool
Freehold
Added 19 Apr 1973
District POWYS
Land on West side of Vicarage Lane
Freehold
Added 3 Sept 1970
District DENBIGHSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
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
4 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with no updates
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

4 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with no updates

Recent Activity

Latest Activity

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

Confirmation statement made on 3 Apr 2025 with no updates

1 years ago on 4 Apr 2025