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Peter Whiting Limited

Peter Whiting Limited is an active company incorporated on 31 July 1978 with the registered office located in London, Greater London. Peter Whiting Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01381190
Private limited company
Age
47 years
Incorporated 31 July 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
8 Barb Mews
Hammersmith
London
W6 7PA
Same address for the past 16 years
Telephone
02076057880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Whiting (Midlands) Limited
Mrs Jane Michelle Whiting and are mutual people.
Active
Peter Whiting (Chemicals) Limited
Mrs Jane Michelle Whiting and Mr Kevin Motion are mutual people.
Active
103/105 Comeragh Road (London W14) Limited
Mrs Jane Michelle Whiting is a mutual person.
Active
Whiting Chemicals Limited
Mrs Jane Michelle Whiting is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£894.73K
Increased by £372.28K (+71%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.85M
Increased by £108.74K (+6%)
Total Liabilities
-£769.6K
Increased by £55.76K (+8%)
Net Assets
£1.08M
Increased by £52.97K (+5%)
Debt Ratio (%)
42%
Increased by 0.6% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
David John Griffiths Resigned
1 Year 9 Months Ago on 24 Nov 2023
Mr Kevin Motion Appointed
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Appointment of Mr Kevin Motion as a director on 24 November 2023
Submitted on 8 Dec 2023
Termination of appointment of David John Griffiths as a director on 24 November 2023
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 20 Apr 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 7 Apr 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 12 Jan 2022
Repayment History
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