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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
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
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
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Aug 1961
Director • PSC • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in May 1991
Director • British • Lives in UK • Born in May 1962
Director • Finance Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Whispering Smith Limited
Mr Rajan Kumar, , and 4 more are mutual people.
Active
Rajan Trading Co. Limited
Mr Rajan Kumar, , and 1 more are mutual people.
Active
Butt Naked Limited
Mr Rajan Kumar and are mutual people.
Active
Karma Living Limited
Mr Rajan Kumar and Ms Diane Marie Heslop are mutual people.
Active
Brave Soul Limited
Mr Rajan Kumar and Mr Sanjay Kumar are mutual people.
Active
Good For Nothing Ltd
Mr Rajan Kumar and Mr Sanjay Kumar are mutual people.
Active
Nightaddict.Com Limited
Ms Diane Marie Heslop and Mr Rohil Rajan Kumar are mutual people.
Active
Night Addict Limited
Ms Diane Marie Heslop and Mr 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
£5.71M
Increased by £3.86M (+209%)
Turnover
£40.95M
Decreased by £10.35M (-20%)
Employees
144
Decreased by 15 (-9%)
Total Assets
£52.8M
Decreased by £5.23M (-9%)
Total Liabilities
-£13.4M
Decreased by £1.72M (-11%)
Net Assets
£39.4M
Decreased by £3.51M (-8%)
Debt Ratio (%)
25%
Decreased by 0.67% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Samuel William Hill Appointed
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Group Accounts Submitted
3 Years Ago on 22 Dec 2021
New Charge Registered
4 Years Ago on 21 May 2021
Get Credit Report
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Documents
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
Group of companies' accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Registration of charge 031431170005, created on 21 May 2021
Submitted on 26 May 2021
Repayment History
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