Founded in 2014, Whi Consulting, classified under reg no. 09153436 is an active company. Currently registered at 42 Amersham Road HP13 6QU, High Wycombe the company has been in the business for 11 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has one director. Andrew W., appointed on 30 July 2014. There are currently no secretaries appointed. As of 12 July 2025, there was 1 ex director - Rebecca T.. There were no ex secretaries.
| Office Address | 42 Amersham Road |
| Town | High Wycombe |
| Post code | HP13 6QU |
| Country of origin | United Kingdom |
| Registration Number | 09153436 |
| Date of Incorporation | Wed, 30th Jul 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (254 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 30 July 2014
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Andrew W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rebecca T. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rebecca T.
| Notified on | 6 April 2016 |
| Ceased on | 30 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 100 | 96 036 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 138 352 | |||
| Current Assets | 100 | 138 352 | 156 597 | 47 344 |
| Debtors | 100 | |||
| Tangible Fixed Assets | 2 750 | |||
| Net Assets Liabilities | 53 160 | 19 368 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 95 936 | |||
| Shareholder Funds | 100 | 96 036 | ||
| Other | ||||
| Creditors Due Within One Year | 45 066 | |||
| Net Assets Liability Excluding Pension Asset Liability | 100 | 96 036 | ||
| Net Current Assets Liabilities | 100 | 93 286 | 71 714 | 31 826 |
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Tangible Fixed Assets Additions | 3 668 | |||
| Tangible Fixed Assets Cost Or Valuation | 3 668 | |||
| Tangible Fixed Assets Depreciation | 918 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 918 | |||
| Version Production Software | 24 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 24 667 | 17 266 | ||
| Fixed Assets | 6 113 | 4 808 | ||
| Total Assets Less Current Liabilities | 77 827 | 36 634 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 10th December 2024 filed on: 13th, December 2024 |
officers | Free Download (1 page) |
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