ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whalebone Investment Company Limited

Whalebone Investment Company Limited is an active company incorporated on 1 November 1960 with the registered office located in London, City of London. Whalebone Investment Company Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00673945
Private limited company
Age
65 years
Incorporated 1 November 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (7 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
England
Address changed on 17 Oct 2025 (7 days ago)
Previous address was Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1952
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in May 1951
Director • Solicitor • British • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Whalebone Holdings Limited
Peter Duncan Connell, , and 1 more are mutual people.
Active
Ashtons' Development Co.,Limited
Peter Duncan Connell is a mutual person.
Active
JDC Consultancy Ltd
Jonathan Duncan Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£168
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.25M
Increased by £248.73K (+8%)
Total Liabilities
-£611K
Decreased by £21.83K (-3%)
Net Assets
£2.64M
Increased by £270.55K (+11%)
Debt Ratio (%)
19%
Decreased by 2.28% (-11%)
Latest Activity
Confirmation Submitted
7 Days Ago on 17 Oct 2025
Charge Satisfied
7 Days Ago on 17 Oct 2025
Charge Satisfied
7 Days Ago on 17 Oct 2025
Charge Satisfied
7 Days Ago on 17 Oct 2025
Charge Satisfied
7 Days Ago on 17 Oct 2025
Charge Satisfied
7 Days Ago on 17 Oct 2025
Charge Satisfied
7 Days Ago on 17 Oct 2025
Charge Satisfied
7 Days Ago on 17 Oct 2025
Jonathan Duncan Connell Resigned
7 Days Ago on 17 Oct 2025
Mr David Malcolm Kaye Appointed
7 Days Ago on 17 Oct 2025
Get Credit Report
Discover Whalebone Investment Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Satisfaction of charge 2 in full
Submitted on 17 Oct 2025
Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN to 73 Cornhill London EC3V 3QQ on 17 October 2025
Submitted on 17 Oct 2025
Satisfaction of charge 1 in full
Submitted on 17 Oct 2025
Termination of appointment of Robert Grant Connell as a director on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Sarah Josephine Halliday Read as a director on 17 October 2025
Submitted on 17 Oct 2025
Satisfaction of charge 3 in full
Submitted on 17 Oct 2025
Satisfaction of charge 4 in full
Submitted on 17 Oct 2025
Appointment of Mr David Malcolm Kaye as a director on 17 October 2025
Submitted on 17 Oct 2025
Satisfaction of charge 6 in full
Submitted on 17 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year