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Whichert Limited

Whichert Limited is an active company incorporated on 6 September 1985 with the registered office located in London, Greater London. Whichert Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01945181
Private limited company
Age
40 years
Incorporated 6 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Jul 1976
Gerard Versteegh Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nestron Limited
Matthew Martin Farrell, Alexandra Claire Anthony, and 1 more are mutual people.
Active
Commercial Estates Projects Limited
Matthew Martin Farrell, Alexandra Claire Anthony, and 1 more are mutual people.
Active
Ampersand 2010 Limited
Andrew Michael Woods, Matthew Martin Farrell, and 1 more are mutual people.
Active
Gerard Versteegh Holdings Limited
Andrew Michael Woods, Matthew Martin Farrell, and 1 more are mutual people.
Active
Ampersand Homes Limited
Andrew Michael Woods, Matthew Martin Farrell, and 1 more are mutual people.
Active
Kirkstall Estate Management Limited
Andrew Michael Woods, Matthew Martin Farrell, and 1 more are mutual people.
Active
Swi Kirkstall Limited
Andrew Michael Woods, Matthew Martin Farrell, and 1 more are mutual people.
Active
Kirkstall Development Ii Limited
Andrew Michael Woods, Matthew Martin Farrell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.58M
Same as previous period
Total Liabilities
-£14.01M
Increased by £856K (+7%)
Net Assets
-£4.42M
Decreased by £856K (+24%)
Debt Ratio (%)
146%
Increased by 8.93% (+7%)
Latest Activity
Ms Alexandra Claire Anthony Appointed
17 Days Ago on 16 Oct 2025
Andrew Michael Woods Resigned
17 Days Ago on 16 Oct 2025
Mr Matthew Martin Farrell Appointed
17 Days Ago on 16 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Small Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Andrew Michael Woods Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Jaysal Vandravan Atara Resigned
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Appointment of Mr Matthew Martin Farrell as a director on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Andrew Michael Woods as a director on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Ms Alexandra Claire Anthony as a director on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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