WH HOLDING LIMITED

Active London

Operation of sports facilities

1,009 employees website.com
Lifestyle and entertainment Operation of sports facilities
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WH HOLDING LIMITED

Operation of sports facilities

Founded 9 Nov 2006 Active London, England 1,009 employees website.com
Lifestyle and entertainment Operation of sports facilities

Previous Company Names

WH BIDCO LIMITED 16 Nov 2006 — 20 Nov 2006
DE FACTO 1435 LIMITED 9 Nov 2006 — 16 Nov 2006
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 21 Jan 2026 Next due 12 Jan 2027 8 months remaining
Net assets £-4M £104M 2025 year on year
Total assets £297M £90M 2025 year on year
Total Liabilities £302M £13M 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

London Stadium Queen Elizabeth Olympic Park London E20 2ST England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WH HOLDING LIMITED (05993863), an active lifestyle and entertainment company based in London, England. Incorporated 9 Nov 2006. Operation of sports facilities. 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

£457.00k

Decreased by £32.60M (-99%)

Net Assets

-£4.34M

Decreased by £103.59M (-104%)

Total Liabilities

£301.77M

Increased by £13.37M (+5%)

Turnover

£227.55M

Decreased by £42.19M (-16%)

Employees

1009

Increased by 128 (+15%)

Debt Ratio

101%

Increased by 27 (+36%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 750 Shares £30.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2020750£30.00m£40k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

David Sullivan
29.7%
1890s Holdings A.s.
27.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Gold

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1937
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Sullivan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Daniel Kretinsky

Czech

Active
Notified 10 Nov 2021
Residence Czech Republic
DOB July 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

WH HOLDING LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Stadium Island, Queen Elizabeth Olympic Park, London (E20 2ST) NEWHAM
Leasehold-3 Oct 2017
Land at Stadium Island, Queen Elizabeth Olympic Park, London (E20 2ST)
Leasehold
Added 3 Oct 2017
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersTermination of Karren Rita Brady as director on 22 Apr 2026
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
21 Jan 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with no updates
20 Jan 2026OfficersTermination of David Kenneth Edward Sullivan as director on 20 Jan 2026
20 Jan 2026OfficersTermination of Jiri Svarc as director on 19 Jan 2026
22 Apr 2026 Officers

Termination of Karren Rita Brady as director on 22 Apr 2026

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

21 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with no updates

20 Jan 2026 Officers

Termination of David Kenneth Edward Sullivan as director on 20 Jan 2026

20 Jan 2026 Officers

Termination of Jiri Svarc as director on 19 Jan 2026

Recent Activity

Latest Activity

Termination of Karren Rita Brady as director on 22 Apr 2026

3 weeks ago on 22 Apr 2026

Annual accounts made up to 31 May 2025

2 months ago on 27 Feb 2026

Confirmation statement made on 29 Dec 2025 with no updates

3 months ago on 21 Jan 2026

Termination of David Kenneth Edward Sullivan as director on 20 Jan 2026

3 months ago on 20 Jan 2026

Termination of Jiri Svarc as director on 19 Jan 2026

3 months ago on 20 Jan 2026