WL

WILLHOUSE LIMITED

Active

Company number 01268984

Porz Avenue,, Dunstable · Incorporated 15 July 1976

Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLHOUSE LIMITED · 15 July 1976 – 17 March 1988

QHR (UK) LIMITED · 17 March 1988 – 12 January 1989

Company overview

WILLHOUSE LIMITED is an active private limited company incorporated on 15 July 1976 and registered in England and Wales. It has changed its name 2 times, most recently from QHR (UK) LIMITED on 17 March 1988. Its registered office is at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Dealend Ltd, which holds 25-50% of the shares and voting rights. It is controlled by Whitbread London Ltd, which holds 75-100% of the shares and voting rights. The board consists of three Indian directors: WHITBREAD DIRECTORS 1 LIMITED (appointed 4 May 2004), WHITBREAD DIRECTORS 2 LIMITED (appointed 4 May 2004) and MATHILAKATH, Reshma Padmanabhan (appointed 5 June 2026). WHITBREAD SECRETARIES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 27 February 2025, on 25 September 2025. The next accounts are due by 1 December 2026. Its most recent confirmation statement was made up to 20 July 2026. The next is due by 3 August 2027. 150 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MATHILAKATH, Reshma Padmanabhan
Director
5 June 2026
WS
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
4 May 2004
WD
WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
4 May 2004
WD
WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
4 May 2004
LD
LOWRY, Daren Clive
Director · Resigned
1 September 2010
WS
WEEKS, Stuart William
Secretary · Resigned
30 January 2004
FR
FAIRHURST, Russell William
Director · Resigned
22 January 2003
TE
THORPE, Elizabeth Anne
Secretary · Resigned
25 September 2002
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
13 February 1998
WC
WILKINS, Christopher James
Director · Resigned
2 June 1995
HM
HAMPSON, Michael David
Director · Resigned
9 March 1993
FN
FENTON, Nicola Jane
Secretary · Resigned
10 February 1992
DM
DRABBLE, Maxine Frances
Secretary · Resigned
—
JA
JACKSON, Alan Marchant
Director · Resigned
—
SR
SIMPSON, Richard Barry
Director · Resigned
—
TA
TAYLOR, Alan
Director · Resigned
—
SN
SPRUNT, Norman William
Director · Resigned
—
BS
BARRATT, Simon Charles
Director · Resigned
—

Persons with significant control

PS
Dealend Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Whitbread London Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Dormant
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Dormant
Accounts
6 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Dormant
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Dormant
Accounts
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Statement Of Companys Objects
Change Of Constitution
13 October 2011 View
Resolution
Resolution
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
24 November 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Annual Return
25 August 2006 View
Legacy
Address
14 August 2006 View
Legacy
Address
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Address
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Address
28 October 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Dormant
Accounts
25 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Dormant
Accounts
27 December 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
28 December 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Dormant
Accounts
23 May 1999 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Dormant
Accounts
21 October 1997 View
Legacy
Annual Return
8 September 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
30 August 1996 View
Accounts With Accounts Type Dormant
Accounts
21 August 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Annual Return
9 August 1995 View
Accounts With Accounts Type Dormant
Accounts
7 June 1995 View
Legacy
Address
9 February 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Officers
23 May 1994 View
Accounts With Accounts Type Dormant
Accounts
31 March 1994 View
Legacy
Annual Return
9 September 1993 View
Accounts With Accounts Type Dormant
Accounts
31 August 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Annual Return
19 August 1992 View
Legacy
Officers
5 August 1992 View
Legacy
Officers
23 July 1992 View
Accounts With Accounts Type Dormant
Accounts
17 July 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Annual Return
10 October 1991 View
Accounts With Accounts Type Dormant
Accounts
20 September 1991 View
Resolution
Resolution
20 September 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Officers
1 July 1991 View
Accounts With Accounts Type Full
Accounts
18 March 1991 View
Legacy
Annual Return
20 September 1990 View
Resolution
Resolution
12 September 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Accounts With Accounts Type Full
Accounts
1 September 1989 View
Legacy
Annual Return
22 June 1989 View
Accounts With Accounts Type Full
Accounts
13 June 1989 View
Legacy
Annual Return
10 March 1989 View
Legacy
Officers
2 February 1989 View
Certificate Change Of Name Company
Change Of Name
11 January 1989 View
Legacy
Officers
11 November 1988 View
Resolution
Resolution
14 June 1988 View
Resolution
Resolution
14 June 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Capital
25 April 1988 View
Legacy
Capital
22 April 1988 View
Memorandum Articles
Incorporation
24 March 1988 View
Certificate Change Of Name Company
Change Of Name
16 March 1988 View
Legacy
Annual Return
26 November 1987 View
Legacy
Officers
7 April 1987 View
Legacy
Officers
7 April 1987 View
Legacy
Gazette
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
2 June 1986 View
Legacy
Annual Return
2 June 1986 View
Incorporation Company
Incorporation
15 July 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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