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Whispering Smith Limited

Whispering Smith Limited is an active company incorporated on 6 September 1985 with the registered office located in Bury, Greater Manchester. Whispering Smith Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01945392
Private limited company
Age
40 years
Incorporated 6 September 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Exchange
5 Bank Street
Bury
BL9 0DN
Same address for the past 10 years
Telephone
01618313700
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Feb 1993
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in May 1991
Director • British • Lives in United States • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Whispering Smith Group Plc
Rajan Kumar, , and 4 more are mutual people.
Active
Rajan Trading Co. Limited
Rajan Kumar, , and 1 more are mutual people.
Active
Butt Naked Limited
Rajan Kumar and are mutual people.
Active
Karma Living Limited
Rajan Kumar and Diane Marie Heslop are mutual people.
Active
Brave Soul Limited
Rajan Kumar and Sanjay Kumar are mutual people.
Active
Good For Nothing Ltd
Rajan Kumar and Sanjay Kumar are mutual people.
Active
Nightaddict.Com Limited
Diane Marie Heslop and Rohil Rajan Kumar are mutual people.
Active
Night Addict Limited
Diane Marie Heslop and Rohil Rajan Kumar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.79M
Increased by £2.52M (+199%)
Turnover
£38.19M
Decreased by £11.24M (-23%)
Employees
144
Decreased by 8 (-5%)
Total Assets
£37.06M
Decreased by £3.64M (-9%)
Total Liabilities
-£12.07M
Decreased by £1.11M (-8%)
Net Assets
£24.99M
Decreased by £2.53M (-9%)
Debt Ratio (%)
33%
Increased by 0.18% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Samuel William Hill Appointed
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Full Accounts Submitted
3 Years Ago on 10 Mar 2022
New Charge Registered
4 Years Ago on 21 May 2021
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mr Samuel William Hill as a director on 6 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 21 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 21 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 1 Mar 2023
Resolutions
Submitted on 15 Mar 2022
Memorandum and Articles of Association
Submitted on 15 Mar 2022
Resolutions
Submitted on 15 Mar 2022
Repayment History
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