WHELMAR DEVELOPMENTS LIMITED

Active High Wycombe

Dormant Company

0 employees website.com
Dormant Company
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WHELMAR DEVELOPMENTS LIMITED

Dormant Company

Founded 17 Mar 1965 Active High Wycombe, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

H.R. GORST & SON LIMITED 17 Mar 1965 — 12 Mar 1987
Accounts Submitted 19 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £25K £0 2024 year on year
Total assets £25K £0 2024 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Full company profile for WHELMAR DEVELOPMENTS LIMITED (00841480), an active company based in High Wycombe, United Kingdom. Incorporated 17 Mar 1965. 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

£25.00k

Total Liabilities

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Whelmar (north Wales) Limited
100.0%
Mclean Tw (chester) Limited
0.0%

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 DEVELOPMENTS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
land lying to the East of Meol-y-Ffynnon, Bradley WREXHAM
Freehold-14 Jun 1979
Gwersyllt Hall Farm WREXHAM
Freehold-12 Mar 1971
land on the north east and south sides of Station Road, Wrexham Maelor WREXHAM
Freehold-17 Apr 1969
land on the East side of the road leading from Welshpool to Llandrinio POWYS
Freehold-24 Apr 1968
Fairview III Estate on the East side of a road leading from Welshpool to Llandrinio POWYS
Freehold-17 Nov 1965
land lying to the East of Meol-y-Ffynnon, Bradley
Freehold
Added 14 Jun 1979
District WREXHAM
Gwersyllt Hall Farm
Freehold
Added 12 Mar 1971
District WREXHAM
land on the north east and south sides of Station Road, Wrexham Maelor
Freehold
Added 17 Apr 1969
District WREXHAM
land on the East side of the road leading from Welshpool to Llandrinio
Freehold
Added 24 Apr 1968
District POWYS
Fairview III Estate on the East side of a road leading from Welshpool to Llandrinio
Freehold
Added 17 Nov 1965
District POWYS

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
19 Jun 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

19 Jun 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

11 months ago on 19 Jun 2025

Confirmation statement made on 3 Apr 2025 with no updates

1 years ago on 4 Apr 2025