WHL 2013 HOLDINGS LIMITED

UNIT B COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 3XE

Previous name: HIRE NEWCO LIMITED (changed on 14-Nov-2013)

Company Number: 08758468
Incorporation date: 01-Nov-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified





SUMMARY

This company is 10.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 18.8 million which has decreased from the previous year's figure of GBP 18.8 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2017
Accounts Filed: GROUP (30-Jun-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP
31-Dec-2017 GBP
31-Dec-2016 GBP 6,968,000 316,000 815,000 186,000 -313,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 121,000 121,000 5,000 147,000 18,570,000 69,000 18,796,000
31-Dec-2017 GBP 1,000 121,000 5,000 147,000 18,570,000 69,000 18,796,000
31-Dec-2016 GBP 473,000 3,725,000 18,582,000 -1,646,000 17,093,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP 100.00% 135,000 0 135,000 -169,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Simon BONIFACE 06 Sep 2018 29 Mar 2024 0 - 1
Resigned Laura Jayne WILCOCK 15 Nov 2016 18 Oct 2018 0 - 1
Resigned Robert SLOSS 15 Nov 2016 06 Sep 2018 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Neil Andrew Vincent GREGOR MACGREGOR 14 Oct 2021 Director British 17 - 103 (11.1%)
Resigned? John Anthony ROBINSON 14 Oct 2021 Chartered Accountant British 20 - 2711 (23.4%)
Resigned Alexandra Elizabeth GOOCH 16 Aug 2021 14 Oct 2021 Finance Director British 4 - 52 (22.2%)
Resigned Andrew Justin PADDOCK 04 Jan 2021 14 Oct 2021 Director British 3 - 72 (20.0%)
Resigned Steven BLABY 04 Sep 2018 14 Oct 2021 Accountant British 1 - 41 (20.0%)
Resigned Simon Ross Harden MCMULLEN 31 Oct 2017 16 Aug 2021 Financial Director British 1 - 157 (43.8%)
Resigned Archibald Ziwanemoyo HUNGWE 31 Oct 2017 04 Jan 2021 General Manager British 1 - 82 (22.2%)
Resigned Steven Thomas MCDONALD 15 Nov 2016 31 Oct 2017 Finance Director British 0 - 229 (40.9%)
Resigned Paul Richard WRIGHT 15 Nov 2016 04 Sep 2018 Finance Director British 0 - 138 (61.5%)
Resigned Richard Hilton JONES 15 Nov 2016 31 Oct 2017 General Manager British 1 - 5621 (36.8%)
Resigned Steven James BLABY 23 Dec 2013 15 Nov 2016 None British 0 - 51 (20.0%)
Resigned David John BARRASS 23 Dec 2013 15 Nov 2016 None British 1 - 194 (20.0%)
Resigned Paul Brian O'KELLY 23 Dec 2013 15 Nov 2016 None British 0 - 7555 (73.3%)
Resigned Andrew FERGUSON 13 Nov 2013 09 Jul 2015 Director British 0 - 93 (33.3%)
Resigned James Oliver BENFIELD 01 Nov 2013 15 Nov 2016 Director British 14 - 208 (23.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-11-012015-11-012014-11-01
CARRIER RENTAL SYSTEMS (UK) LIMITEDA ORDINARY681,426
68.8%
0
0%
0
0%
CARRIER RENTAL SYSTEMS (UK) LIMITEDC ORDINARY120,000
12.1%
0
0%
0
0%
CARRIER RENTAL SYSTEMS (UK) LIMITEDB ORDINARY58,709
5.93%
0
0%
0
0%
CARRIER RENTAL SYSTEMS (UK) LIMITEDD ORDINARY55,000
5.55%
0
0%
0
0%
CARRIER RENTAL SYSTEMS (UK) LIMITEDF ORDINARY15,001
1.52%
0
0%
0
0%
CARRIER RENTAL SYSTEMS (UK) LIMITEDE ORDINARY15,000
1.51%
0
0%
0
0%
CARRIER RENTAL SYSTEMS (UK) LIMITEDE ORDINARY15,000
1.51%
0
0%
0
0%
CARRIER RENTAL SYSTEMS (UK) LIMITEDE ORDINARY10,000
1.01%
0
0%
0
0%
CARRIER RENTAL SYSTEMS (UK) LIMITEDE ORDINARY10,000
1.01%
0
0%
0
0%
CARRIER RENTAL SYSTEMS (UK) LIMITEDE ORDINARY10,000
1.01%
0
0%
0
0%
BAIRD CAPITAL PARTNERS EUROPE II L.P.A ORDINARY0
0%
681,426
69.9%
681,426
69.2%
PAUL O'KELLYC ORDINARY0
0%
120,000
12.3%
120,000
12.2%
WELCO LIMITEDB ORDINARY0
0%
58,709
6.02%
68,574
6.96%
STEVEN BLABYD ORDINARY0
0%
55,000
5.64%
55,000
5.58%
DAVID BARRASSE ORDINARY0
0%
15,000
1.54%
15,000
1.52%
RODERICK WILLIAMSE ORDINARY0
0%
15,000
1.54%
15,000
1.52%
MARK WALTONE ORDINARY0
0%
10,000
1.03%
10,000
1.02%
TERRY STEVENS-SMITHE ORDINARY0
0%
10,000
1.03%
10,000
1.02%
STEVEN PLATTE ORDINARY0
0%
10,000
1.03%
10,000
1.02%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WHL 2013 HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified)

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SPEEDY ASSET SERVICES LIMITED CHASE HOUSE, 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ 06847930 2018-03-31 334,405,000 200,000
VP PLC CENTRAL HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UD 00481833 2018-03-31 303,639,000 24,366,000
AGGREKO UK LIMITED LOMONDGATE, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 3RG SC051093 2017-12-31 220,577,000 23,360,000
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HIRE STATION LIMITED C/O VP PLC CENTRAL HOUSE, BECKWITH KNOWLE, OTLEY ROAD HARROGATE, NORTH YORKSHIRE, HG3 1UD 03428037 2018-03-31 118,133,000 14,524,000
ANGEL LEASING COMPANY LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE 03114476 2017-12-31 103,970,000 40,951,000
NATIONWIDE PLATFORMS LIMITED 15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN 02268921 2017-12-31 95,301,000 13,569,000
MACQUARIE LEASING LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 05867292 2018-03-31 95,088,000 3,840,000
MOBILE MINI UK LIMITED RAVENSTOCK HOUSE 28 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX 02862423 2017-12-31 65,430,000 10,513,000
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LINDE STERLING LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 02794358 2017-12-31 51,851,000 10,989,000
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JLA TOTAL CARE LIMITED MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, WEST YORKSHIRE, HX6 4AJ 02951461 2017-10-31 40,768,000 10,983,000
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LINDE MATERIAL HANDLING EAST LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 02791930 2017-12-31 26,296,000 1,899,000
LINDE SEVERNSIDE LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 03444557 2017-12-31 25,935,000 2,996,000
LINDE MATERIAL HANDLING SOUTH EAST LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 03445024 2017-12-31 25,713,000 688,000
LINDE CASTLE LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 02791934 2017-12-31 22,338,000 6,380,000
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WHL 2013 HOLDINGS LIMITED 0.0% 2.0% 3.2% Medium
Other companies Active in the same sector 0.5% 3.3% 5.7% Medium
Expanded sample0.0%2.0%3.2%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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