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Whelan & Grant (Contractors) Limited

Whelan & Grant (Contractors) Limited is an active company incorporated on 26 July 1966 with the registered office located in Walton-on-Thames, Surrey. Whelan & Grant (Contractors) Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00884268
Private limited company
Age
59 years
Incorporated 26 July 1966
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Clare House
4 Thames Street
Walton On Thames
Surrey
KT12 2PU
Same address since incorporation
Telephone
01932253545
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Jan 1970
Director • Quantity Surveyor • British • Lives in England • Born in Oct 1960
Director • Managing Director • British • Lives in England • Born in Aug 1990
Director • Construction • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Whelan & Grant (Holdings) Limited
Simon Edward George is a mutual person.
Active
Clare Construction Services Limited
Simon Edward George is a mutual person.
Active
Pad Contracts Limited
Simon Edward George is a mutual person.
Active
H Hobbs Construction Ltd
Mr Harry Hobbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.67M
Increased by £782.02K (+13%)
Turnover
£9.75M
Decreased by £375.82K (-4%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£8.73M
Decreased by £254.93K (-3%)
Total Liabilities
-£1.7M
Decreased by £308.48K (-15%)
Net Assets
£7.03M
Increased by £53.54K (+1%)
Debt Ratio (%)
19%
Decreased by 2.88% (-13%)
Latest Activity
Russell Harvey White Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Medium Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Mr Harry Hobbs Appointed
3 Years Ago on 1 Jul 2022
Charge Satisfied
3 Years Ago on 29 Mar 2022
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Documents
Termination of appointment of Russell Harvey White as a director on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 15 Nov 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 25 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 2 Oct 2023
Full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 28 Sep 2022
Appointment of Mr Harry Hobbs as a director on 1 July 2022
Submitted on 5 Jul 2022
Satisfaction of charge 3 in full
Submitted on 29 Mar 2022
Repayment History
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