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Whalebone Investment Company Limited

Whalebone Investment Company Limited is an active company incorporated on 1 November 1960 with the registered office located in Romford, Greater London. Whalebone Investment Company Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00673945
Private limited company
Age
64 years
Incorporated 1 November 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Priestley House
Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1952
Director • British • Lives in England • Born in Aug 1960
Director • Solicitor • British • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Apr 1956
Whalebone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whalebone Holdings Limited
Mr Peter Duncan Connell, , and 1 more are mutual people.
Active
Ashtons' Development Co.,Limited
Mr Peter Duncan Connell is a mutual person.
Active
JDC Consultancy Ltd
Mr Jonathan Duncan Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£168
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£3M
Increased by £24.23K (+1%)
Total Liabilities
-£632.83K
Increased by £1.39K (0%)
Net Assets
£2.37M
Increased by £22.85K (+1%)
Debt Ratio (%)
21%
Decreased by 0.12% (-1%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Abridged Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Mrs Sarah Josephine Halliday Read Appointed
2 Years 1 Month Ago on 18 Jul 2023
Mr Jonathan Duncan Connell Appointed
2 Years 1 Month Ago on 18 Jul 2023
Mr Robert Grant Connell Appointed
2 Years 1 Month Ago on 18 Jul 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Whalebone Holdings Limited (PSC) Appointed
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 29 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 28 Aug 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 23 Aug 2023
Appointment of Mr Robert Grant Connell as a director on 18 July 2023
Submitted on 10 Aug 2023
Appointment of Mr Jonathan Duncan Connell as a director on 18 July 2023
Submitted on 10 Aug 2023
Appointment of Mrs Sarah Josephine Halliday Read as a director on 18 July 2023
Submitted on 10 Aug 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 24 Mar 2023
Notification of Whalebone Holdings Limited as a person with significant control on 7 April 2022
Submitted on 8 Sep 2022
Repayment History
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