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Whippendell Electrical Limited

Whippendell Electrical Limited is an active company incorporated on 5 February 1957 with the registered office located in Milton Keynes, Buckinghamshire. Whippendell Electrical Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00578012
Private limited company
Age
68 years
Incorporated 5 February 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Bradbourne Drive
Tilbrook
Milton Keynes
MK7 8AJ
England
Same address for the past 6 years
Telephone
01923228201
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Jun 1935
Director • Non-Executive Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
H.Fine & Son Limited
Trevor Martin George Payne is a mutual person.
Active
Whippendell Marine Limited
Trevor Martin George Payne and David Geoffrey Harold Swabey are mutual people.
Active
Fine Products Limited
Trevor Martin George Payne is a mutual person.
Active
Fine Group Limited
Trevor Martin George Payne is a mutual person.
Active
Whippendell Limited
David Geoffrey Harold Swabey is a mutual person.
Active
UK Puma Defence Limited
Trevor Martin George Payne is a mutual person.
Active
China Management Services Limited
Trevor Martin George Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£174.62K
Decreased by £23.65K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.21M
Decreased by £120.07K (-9%)
Total Liabilities
-£10.53K
Increased by £846 (+9%)
Net Assets
£1.2M
Decreased by £120.92K (-9%)
Debt Ratio (%)
1%
Increased by 0.14% (+20%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Betty Dorinda Swabey Resigned
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 29 Apr 2024
Termination of appointment of Betty Dorinda Swabey as a secretary on 28 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 14 April 2022 with no updates
Submitted on 27 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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