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Whistlebrook Construction Limited

Whistlebrook Construction Limited is a liquidation company incorporated on 13 November 1997 with the registered office located in London, City of London. Whistlebrook Construction Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 11 days ago
Company No
03464962
Private limited company
Age
28 years
Incorporated 13 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (1 year ago)
Next confirmation dated 13 November 2025
Was due on 27 November 2025 (10 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
C/O Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 17 Nov 2025 (20 days ago)
Previous address was Thistledae the Baulk Cheddington Leighton Buzzard Bedfordshire LU7 0RR
Telephone
01296660824
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1956
Director • Civil Engineer • British • Lives in England • Born in Nov 1955
Mrs Kiersten Davina Ruck
PSC • British • Lives in UK • Born in Mar 1956
Mr Sean Patrick William Ruck
PSC • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£962.19K
Increased by £146.76K (+18%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.27M
Increased by £178.9K (+16%)
Total Liabilities
-£245.49K
Increased by £37.03K (+18%)
Net Assets
£1.03M
Increased by £141.87K (+16%)
Debt Ratio (%)
19%
Increased by 0.23% (+1%)
Latest Activity
Voluntary Liquidator Appointed
11 Days Ago on 26 Nov 2025
Registered Address Changed
20 Days Ago on 17 Nov 2025
Declaration of Solvency
23 Days Ago on 14 Nov 2025
Full Accounts Submitted
8 Months Ago on 13 Mar 2025
Confirmation Submitted
12 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Mar 2023
Kiersten Davina Ruck Details Changed
2 Years 11 Months Ago on 1 Jan 2023
Mr Sean Patrick William Ruck Details Changed
2 Years 11 Months Ago on 1 Jan 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 26 Nov 2025
Registered office address changed from Thistledae the Baulk Cheddington Leighton Buzzard Bedfordshire LU7 0RR to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 17 November 2025
Submitted on 17 Nov 2025
Declaration of solvency
Submitted on 14 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Mar 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 16 Apr 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 8 Mar 2023
Change of details for Mrs Kiersten Davina Ruck as a person with significant control on 30 January 2023
Submitted on 13 Feb 2023
Repayment History
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