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The Whitehall And Industry Group

The Whitehall And Industry Group is an active company incorporated on 20 March 1997 with the registered office located in London, Greater London. The Whitehall And Industry Group was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03340252
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated 20 March 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
80 Petty France
London
SW1H 9EX
Same address for the past 14 years
Telephone
02072221166
Email
Available in Endole App
Website
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Civil Servant • British • Lives in England • Born in Dec 1975
Director • Civil Servant • British • Lives in England • Born in Jan 1960
Director • Civil Servant • British • Lives in England • Born in Mar 1975
Director • President • American • Lives in England • Born in Apr 1968
Director • Chief Executive • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Boeing Distribution Services Iii Limited
Maria Laine is a mutual person.
Active
Boeing Defence UK Limited
Maria Laine is a mutual person.
Active
Jeppesen U.K. Limited
Maria Laine is a mutual person.
Active
Boeing UK Training And Flight Services Limited
Maria Laine is a mutual person.
Active
Active
Warwick Learning Limited
Rachel Mary Sandby-Thomas is a mutual person.
Active
Warwick Independent Schools Foundation
Rachel Mary Sandby-Thomas is a mutual person.
Active
Aerdata UK Limited
Maria Laine 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
£2.94M
Increased by £64.39K (+2%)
Turnover
£3.32M
Increased by £74.03K (+2%)
Employees
30
Decreased by 1 (-3%)
Total Assets
£4.41M
Increased by £304.72K (+7%)
Total Liabilities
-£2.12M
Decreased by £75.63K (-3%)
Net Assets
£2.3M
Increased by £380.35K (+20%)
Debt Ratio (%)
48%
Decreased by 5.4% (-10%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mrs Joanna Tiffin Appointed
8 Months Ago on 6 Jan 2025
Joanne Lucille Roney Resigned
9 Months Ago on 29 Nov 2024
Mrs Barbara Bennet Details Changed
11 Months Ago on 27 Sep 2024
Barbara Bradley Details Changed
11 Months Ago on 27 Sep 2024
Janette Anita Durbin Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr Sam Lister Appointed
1 Year 2 Months Ago on 28 Jun 2024
Ms Fiona Michelle Ryland Appointed
1 Year 2 Months Ago on 28 Jun 2024
Soumaya Maher El Masri Resigned
1 Year 8 Months Ago on 6 Jan 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 11 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Feb 2025
Termination of appointment of Soumaya Maher El Masri as a secretary on 6 January 2024
Submitted on 28 Jan 2025
Appointment of Mrs Joanna Tiffin as a secretary on 6 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Sam Lister as a director on 28 June 2024
Submitted on 28 Jan 2025
Termination of appointment of Joanne Lucille Roney as a director on 29 November 2024
Submitted on 28 Jan 2025
Termination of appointment of Janette Anita Durbin as a director on 4 July 2024
Submitted on 28 Jan 2025
Director's details changed for Mrs Barbara Bennet on 27 September 2024
Submitted on 28 Jan 2025
Appointment of Ms Fiona Michelle Ryland as a director on 28 June 2024
Submitted on 28 Jan 2025
Repayment History
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