WSH UK & IRELAND LIMITED

Active - Accounts Filed

General Information

NAME
WSH UK & IRELAND LIMITED

COMPANY NUMBER
08747469

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
24/10/2013 (11 years and 1 months old)

WEBSITE
www.wshlimited.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
27/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT

TRADING ADDRESSES

300 Thames Valley Park Drive
Reading
RG6 1PT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£300.3M

0.30%

TOTAL LIABILITIES

£2.4M

71.86%

NET ASSETS

£300.3M

0.30%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WSH INTERNATIONAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
WSH UK & IRELAND LIMITED	Active - Accounts Filed	View Report
BARTLETT MITCHELL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WSH UK & IRELAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£300.3M

0.30%

TOTAL LIABILITIES

£2.4M

71.86%

NET ASSETS

£300.3M

0.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WSH INTERNATIONAL INVESTMENTS LIMITED	Owned: 74.80 %	Shares: 18,730,232,936	Price per share: £0.01	Total Value: £187,302,329.36
WSH INTERNATIONAL INVESTMENTS LIMITED	Owned: 10.59 %	Shares: 2,650,804,919	Price per share: £0.01	Total Value: £26,508,049.19
WSH INTERNATIONAL INVESTMENTS LIMITED	Owned: 9.13 %	Shares: 2,284,967,461	Price per share: £0.01	Total Value: £22,849,674.61
WILLIAM ROBERT BAXTER	Owned: 1.36 %	Shares: 341,226,559	Price per share: £0.01	Total Value: £3,412,265.59
KEITH WILSON	Owned: 1.36 %	Shares: 341,097,854	Price per share: £0.01	Total Value: £3,410,978.54
CHRISTOPHER NOEL MAHONY	Owned: 1.35 %	Shares: 337,467,126	Price per share: £0.01	Total Value: £3,374,671.26
NICHOLAS ADRIAN HOWE	Owned: 0.83 %	Shares: 207,871,963	Price per share: £0.01	Total Value: £2,078,719.63
WSH INTERNATIONAL INVESTMENTS LIMITED	Owned: 0.33 %	Shares: 825,525	Price per share: £1.00	Total Value: £825,525.00
WSH INTERNATIONAL INVESTMENTS LIMITED	Owned: 0.19 %	Shares: 467,773	Price per share: £1.00	Total Value: £467,773.00
THE WESTBURY STREET HOLDINGS EMPLOYEE SHARE OWNERSHIP PLAN TRUST	Owned: 0.04 %	Shares: 90,742	Price per share: £1.00	Total Value: £90,742.00
CHRISTOPHER NOEL MAHONY	Owned: 0.02 %	Shares: 40,619	Price per share: £1.00	Total Value: £40,619.00
NICHOLAS ADRIAN HOWE	Owned: 0.01 %	Shares: 35,111	Price per share: £1.00	Total Value: £35,111.00
WSH INTERNATIONAL INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alastair Dunbar Storey 24/10/2013 - Present (11 years and 1 months) Born in Jan 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 52 Past: 45	View Report
Marc Bradley 24/10/2013 - Present (11 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Noel Mahony 15/11/2013 - Present (11years) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Marc Bradley 15/11/2013 - Present (11years) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 67 Past: 10	View Report
Neil Fuller 31/07/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CD&R DOCK JERSEY TOPCO LTD	N/A	N/A
CD&R AND WSH JVCO (UK) LIMITED	Active - Accounts Filed	View Report
BOXFORD INVESTMENTS LIMITED	N/A	N/A
WSH INVESTMENTS LIMITED	Active - Accounts Filed	View Report
WSH INTERNATIONAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
WSH EVENTS LIMITED	Active - Accounts Filed	View Report
WSH AND ST LIMITED	Active - Accounts Filed	View Report
WSH UK & IRELAND LIMITED	Active - Accounts Filed	View Report
BARTLETT MITCHELL SERVICES LIMITED	Active - Accounts Filed	View Report
BARTLETT MITCHELL LIMITED	Active - Accounts Filed	View Report
INN OR OUT EVENTS LIMITED	Dormant	View Report
WSH HOSPITALITY LIMITED	Active - Accounts Filed	View Report
WESTBURY STREET HOLDINGS LIMITED	Active - Accounts Filed	View Report
WESTBURY STREET LIMITED	Active - Accounts Filed	View Report
BAXTERSTOREY LIMITED	Active - Accounts Filed	View Report
BAXTERSTOREY IRELAND LIMITED	N/A	N/A
BAXTERSTOREY SCOTLAND LIMITED	Active - Accounts Filed	View Report
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BENUGO LIMITED	Active - Accounts Filed	View Report
BENUGO (MUSEUM 2004) LIMITED	Non-Trading	View Report
CATER LINK LIMITED	Active - Accounts Filed	View Report
HOLROYD HOWE LIMITED	Active - Accounts Filed	View Report
WSH EVENTS (THE COLLECTION) LIMITED	Non-Trading	View Report
WSH GROUP LIMITED	Non-Trading	View Report
BAXTER SMITH LIMITED	Non-Trading	View Report
SEARCY TANSLEY AND COMPANY LIMITED	Active - Accounts Filed	View Report
SEARCYS - 30 EUSTON SQUARE LIMITED	Active - Accounts Filed	View Report
SEARCYS 1847 CHAMPAGNE BAR LIMITED	Dormant	View Report
TOB RESTAURANTS LIMITED	Active - Accounts Filed	View Report
X EST CATERING LIMITED	Non-Trading	View Report
WSLD LIMITED	Non-Trading	View Report
CD&R AND WSH LIMITED	Active - Accounts Filed	View Report
WSH SERVICES HOLDING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed
Date: 10/05/2023	Event: Nicholas Adrian Howe (912672752) has left the board
Date: 10/05/2023	Event: Maria Janette Stanford (925485893) has left the board
Date: 10/05/2023	Event: Andrew David Milner (920913740) has left the board
Date: 10/05/2023	Event: Paul Adrian Jackson (924392501) has left the board
Date: 10/05/2023	Event: Neil Fuller (913812314) has left the board
Date: 10/05/2023	Event: Benedict Warner (906551863) has left the board
Date: 10/05/2023	Event: Christopher Noel Mahony (927488528) has left the board
Date: 10/05/2023	Event: Ronan Brian Harte (928586946) has left the board
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: Matthew Longstreth Thompson (920420425) has left the board
Date: 28/10/2022	Event: Michael Anthony Street (918387262) has left the board
Date: 15/07/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: Simon Paul Esner (911272555) has left the board
Date: 10/12/2021	Event: New Board Member Christopher Noel Mahony (927488528) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 26/04/2021	Event: New Board Member Paul Adrian Jackson (924392501) Appointed
Date: 26/04/2021	Event: New Board Member Matthew Longstreth Thompson (920420425) Appointed
Date: 30/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 20/08/2019	Event: Change in Reg. Office
Date: 18/06/2019	Event: Sean Williams (920915615) has left the board
Date: 04/02/2019	Event: New Board Member Maria Janette Stanford (925485893) Appointed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 08/03/2018	Event: Edward Charles Griffiths (906880790) has left the board
Date: 08/03/2018	Event: Amanda Louise Underwood (919685670) has left the board
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Board Member Simon Paul Esner (911272555) Appointed
Date: 03/02/2017	Event: Simon Paul Esner (918387254) has left the board
Date: 19/11/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 20/06/2016	Event: New Board Member Sean Williams (920915615) Appointed
Date: 20/06/2016	Event: New Board Member Andrew David Milner (920913740) Appointed
Date: 29/11/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Board Member Edward Charles Griffiths (906880790) Appointed
Date: 20/04/2015	Event: New Board Member Amanda Louise Underwood (919685670) Appointed
Date: 28/11/2014	Event: John David Bennett (918387261) has left the board
Date: 28/11/2014	Event: New Board Member John David Bennett (912009019) Appointed
Date: 21/11/2014	Event: New Annual Return filed
Date: 25/07/2014	Event: Lynne Graham (915736487) has left the board

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WSH UK & IRELAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£300.3M

£2.4M

£300.3M

People Overview

4

17

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£300.3M

£2.4M

£300.3M

Accounts

People Overview

4

17

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™