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Whitechurch Securities Limited

Whitechurch Securities Limited is an active company incorporated on 28 July 1981 with the registered office located in Bristol, Bristol. Whitechurch Securities Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01576951
Private limited company
Age
44 years
Incorporated 28 July 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Saffery Llp St Catherine's Court
Berkeley Place, Clifton
Bristol
BS8 1BQ
United Kingdom
Address changed on 7 Sep 2023 (2 years 1 month ago)
Previous address was C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England
Telephone
01179166150
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Apr 1972
Director • Australian • Lives in UK • Born in Sep 1973
Director • Accountant • British
Director • Investment Manager • British • Lives in England • Born in Sep 1977
Director • Compliance Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitechurch (Nominees) Limited
Robert Edward James Dyte, , and 3 more are mutual people.
Active
Chelmsford Administration Ltd
Robert Edward James Dyte, Daniel Matthew Gregory, and 3 more are mutual people.
Active
Whitechurch Asset Management Limited
Daniel Matthew Gregory, Gaynor ANN Newman, and 2 more are mutual people.
Active
Ascot Lloyd Investment Management Limited
Steven Paul Lloyd is a mutual person.
Active
AVL Investment Management Holdings Limited
Steven Paul Lloyd is a mutual person.
Active
Independent Investment Analysis Limited
Robert Edward James Dyte, , and 2 more are mutual people.
Liquidation
Whitechurch Administration Limited
Robert Edward James Dyte is a mutual person.
Dissolved
No Load Investment Management Limited
Robert Edward James Dyte is a mutual person.
Dissolved
Brands
Whitechurch Securities
Whitechurch Securities is a wealth management firm that has been providing discretionary management services since 1982.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£1.74M
Increased by £1.26M (+257%)
Turnover
£3.2M
Decreased by £987.72K (-24%)
Employees
35
Decreased by 1 (-3%)
Total Assets
£2.6M
Increased by £1.38M (+114%)
Total Liabilities
-£383.93K
Increased by £46.79K (+14%)
Net Assets
£2.22M
Increased by £1.34M (+152%)
Debt Ratio (%)
15%
Decreased by 12.94% (-47%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Gaynor Ann Newman Resigned
2 Months Ago on 22 Aug 2025
Christian John Burgess Resigned
3 Months Ago on 31 Jul 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Steven Paul Lloyd Resigned
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Miss Amanda Jane Tovey Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Steven Paul Lloyd Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Mr Steven Paul Lloyd Appointed
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Gaynor Ann Newman as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Christian John Burgess as a director on 31 July 2025
Submitted on 31 Jul 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Termination of appointment of Steven Paul Lloyd as a director on 12 February 2025
Submitted on 27 Feb 2025
Director's details changed for Miss Amanda Jane Tovey on 1 October 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Steven Paul Lloyd on 14 August 2024
Submitted on 19 Dec 2024
Full accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Appointment of Mr Steven Paul Lloyd as a director on 14 August 2024
Submitted on 23 Sep 2024
Repayment History
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