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Whispering Smith Group Plc

Whispering Smith Group Plc is an active company incorporated on 3 January 1996 with the registered office located in Bury, Greater Manchester. Whispering Smith Group Plc was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03143117
Public limited company
Age
29 years
Incorporated 3 January 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 3 January 2025 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months 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
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Feb 1993
Director • Finance Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Whispering Smith Limited
Rajan Kumar, Diane Marie Heslop, and 3 more are mutual people.
Active
Rajan Trading Co. Limited
Rajan Kumar and Diane Marie Heslop are mutual people.
Active
Karma Living Limited
Rajan Kumar and Diane Marie Heslop 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
Butt Naked Limited
Rajan Kumar is a mutual person.
Active
Brave Soul Limited
Rajan Kumar is a mutual person.
Active
Good For Nothing Ltd
Rajan Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £4.25M (-75%)
Turnover
£42.14M
Increased by £1.19M (+3%)
Employees
138
Decreased by 6 (-4%)
Total Assets
£52.36M
Decreased by £436K (-1%)
Total Liabilities
-£13.76M
Increased by £363K (+3%)
Net Assets
£38.6M
Decreased by £799K (-2%)
Debt Ratio (%)
26%
Increased by 0.9% (+4%)
Latest Activity
Sanjay Kumar Resigned
5 Days Ago on 15 Dec 2025
Group Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Samuel William Hill Appointed
1 Year 9 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Jan 2023
Group Accounts Submitted
2 Years 12 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Get Credit Report
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Documents
Termination of appointment of Sanjay Kumar as a director on 15 December 2025
Submitted on 15 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Appointment of Mr Samuel William Hill as a director on 6 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 8 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 10 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 10 Jan 2022
Repayment History
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