THQ WHALEY BRIDGE LTD
Company details
- Registered name
- THQ WHALEY BRIDGE LTD
- Company number
- 09645698
- Registered office
- TRANSFORMATION HQ WHALEY BRIDGE 27 B, BOTANY BUSINESS PARK, WHALEY BRIDGE, SK23 7DQ, ENGLAND · 14 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 June 2015
- Status
- Active
- Age
- 11 years
- Previous names
- TRANSFORMATION HQ (WHALEY BRIDGE) LIMITED (to 14 Dec 2023)
- Nature of business (SIC)
- 96040 — Physical well-being activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/02/2025 | Person with significant control ceased | Mr Ryan William Adshead | — |
| 14/02/2025 | Person with significant control ceased | Mr Carl Lambert | — |
| 14/02/2025 | Person with significant control added | — | Mr Viktor Bondar |
| 31/12/2023 | Person with significant control added | — | Mr Carl Lambert |
| 14/12/2023 | Registered name changed | TRANSFORMATION HQ (WHALEY BRIDGE) LIMITED | THQ WHALEY BRIDGE LTD |
| 07/09/2023 | Person with significant control ceased | Mr Ryan William Adshead | — |
| 07/09/2023 | Person with significant control ceased | Mr Carl Lambert | — |
| 07/09/2023 | Person with significant control added | — | Thq Group Limited |
| 18/06/2023 | Person with significant control added | — | Mr Ryan William Adshead |
| 01/07/2018 | Person with significant control added | — | Mr Ryan William Adshead |
| 01/07/2018 | Person with significant control added | — | Mr Carl Lambert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 | FY2024 |
|---|---|---|---|
| Total assets | 30 ▲ 38.5% | 22 ▲ 58.8% | 14 |
| Employees (avg) | 0 | 0 | 0 |
Documents for THQ WHALEY BRIDGE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THQ WHALEY BRIDGE LTD (09645698)
THQ WHALEY BRIDGE LTD is a private limited company incorporated on 18 June 2015 and registered in the United Kingdom under company number 09645698. Its registered office is at TRANSFORMATION HQ WHALEY BRIDGE 27 B, BOTANY BUSINESS PARK, WHALEY BRIDGE, SK23 7DQ, ENGLAND. The recorded nature of business is physical well-being activities (SIC 96040). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Carl Lambert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Physical well-being activities across UK registers
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