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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Whalebone Investment Company Limited
Contact
Address
Priestley House
Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
Same address for the past
18 years
Companies in RM6 4SN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Robert Grant Connell
Director • British • Lives in England • Born in Sep 1952
Mr Jonathan Duncan Connell
Director • British • Lives in England • Born in Aug 1960
Mr Peter Duncan Connell
Director • Solicitor • British • Lives in England • Born in Jan 1951
Mrs Sarah Josephine Halliday Read
Director • British • Lives in England • Born in Apr 1956
Whalebone Holdings Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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