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Nick Whale Holdings Limited

Nick Whale Holdings Limited is an active company incorporated on 21 January 1999 with the registered office located in Warwick, Warwickshire. Nick Whale Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03698971
Private limited company
Age
26 years
Incorporated 21 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Forge Harwood House And Barns
Banbury Road
Ashorne
Warwickshire
CV35 0AA
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Principal • British • Lives in England • Born in Mar 1963
Director • Secretary • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Nick Whale Motorhomes Limited
Mr Nicholas Andrew Whale and Mr Darren Paul Taylor are mutual people.
Active
Nick Whale Stratford Limited
Mr Nicholas Andrew Whale is a mutual person.
Active
Driving Adventures Limited
Mr Darren Paul Taylor is a mutual person.
Active
Castello Cars Limited
Mr Darren Paul Taylor is a mutual person.
Active
Iconic Auctioneers Limited
Mr Nicholas Andrew Whale is a mutual person.
Active
Salon Strand Limited
Mr Darren Paul Taylor is a mutual person.
Active
Nick Whale Racing Limited
Mr Nicholas Andrew Whale is a mutual person.
Active
Classic Car Auctions Ltd
Mr Nicholas Andrew Whale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.09M
Increased by £327.78K (+43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.33M
Increased by £527.3K (+11%)
Total Liabilities
-£130.94K
Increased by £29.37K (+29%)
Net Assets
£5.2M
Increased by £497.93K (+11%)
Debt Ratio (%)
2%
Increased by 0.34% (+16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Mr Darren Paul Taylor Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 29 Jul 2021
Charge Satisfied
4 Years Ago on 24 Apr 2021
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 22 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 5 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 23 Feb 2023
Director's details changed for Mr Darren Paul Taylor on 1 November 2022
Submitted on 4 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 27 Jul 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 31 Jan 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 29 Jul 2021
Satisfaction of charge 14 in full
Submitted on 24 Apr 2021
Repayment History
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