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Whitmar Publications Limited

Whitmar Publications Limited is an active company incorporated on 25 August 1988 with the registered office located in Tunbridge Wells, Kent. Whitmar Publications Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02290040
Private limited company
Age
37 years
Incorporated 25 August 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 London Road
Southborough
Tunbridge Wells
Kent
TN4 0RE
Same address for the past 23 years
Telephone
01892514437
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Aug 1963
Director • German • Lives in Germany • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1954
Director • Designer • British • Lives in England • Born in Jun 1944
Director • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ozzle Limited
Stuart Laurence Edwards, Robert Mulligan, and 5 more are mutual people.
Active
Whitmar (Holdings) Ltd
Stuart Laurence Edwards, Robert Mulligan, and 5 more are mutual people.
Active
Peters & Zabransky (U.K.) Limited
Stuart Laurence Edwards is a mutual person.
Active
Sandown House Crowborough Limited
Robert Mulligan is a mutual person.
Active
Cardowl Ltd
Richard Michael Pepper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£273.85K
Decreased by £174.11K (-39%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£515.74K
Decreased by £169.99K (-25%)
Total Liabilities
-£55.66K
Decreased by £69.35K (-55%)
Net Assets
£460.08K
Decreased by £100.65K (-18%)
Debt Ratio (%)
11%
Decreased by 7.44% (-41%)
Latest Activity
Martin Dennis White (PSC) Resigned
6 Months Ago on 14 May 2025
Martin Dennis White (PSC) Appointed
6 Months Ago on 14 May 2025
Mr Richard Michael Pepper Appointed
6 Months Ago on 14 May 2025
Abridged Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Robert Mulligan Resigned
1 Year 6 Months Ago on 3 May 2024
Stuart Laurence Edwards Resigned
1 Year 6 Months Ago on 3 May 2024
Sabine Barbara Gerda Ruth Walser (PSC) Resigned
8 Years Ago on 11 Mar 2017
Whitmar (Holdings) Limited (PSC) Appointed
8 Years Ago on 11 Mar 2017
Sabine Barbara Gerda Ruth Walser (PSC) Appointed
8 Years Ago on 11 Mar 2017
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Documents
Cessation of Martin Dennis White as a person with significant control on 14 May 2025
Submitted on 4 Jun 2025
Cessation of Sabine Barbara Gerda Ruth Walser as a person with significant control on 11 March 2017
Submitted on 4 Jun 2025
Notification of Martin Dennis White as a person with significant control on 14 May 2025
Submitted on 22 May 2025
Appointment of Mr Richard Michael Pepper as a director on 14 May 2025
Submitted on 22 May 2025
Withdrawal of a person with significant control statement on 13 May 2025
Submitted on 13 May 2025
Notification of Whitmar (Holdings) Limited as a person with significant control on 11 March 2017
Submitted on 13 May 2025
Notification of Sabine Barbara Gerda Ruth Walser as a person with significant control on 11 March 2017
Submitted on 13 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Martin White as a director on 3 May 2024
Submitted on 13 Jun 2024
Repayment History
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