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Whitmarsh Holt Young Limited

Whitmarsh Holt Young Limited is an active company incorporated on 16 September 1999 with the registered office located in London, Greater London. Whitmarsh Holt Young Limited was registered 26 years ago.
Status
Active
Active since 16 years ago
Company No
03845660
Private limited company
Age
26 years
Incorporated 16 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
40 Queen Anne Street
London
W1G 9EL
Same address for the past 22 years
Telephone
02076295527
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Sep 1968
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1968
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverford Investments Limited
James Richard Young and Mr David John Greaves Holt are mutual people.
Active
Cherwell Films LLP
James Richard Young and Mr David John Greaves Holt are mutual people.
Active
Clyde Films LLP
James Richard Young and Mr David John Greaves Holt are mutual people.
Active
Standard Gas Limited
David Whitmarsh is a mutual person.
Active
Standard Gas Technologies Limited
David Whitmarsh is a mutual person.
Active
Why Investment Management Limited
James Richard Young is a mutual person.
Active
Why Property Investment Limited
Mr David John Greaves Holt is a mutual person.
Active
James Young Classic Car Storage Ltd
James Richard Young is a mutual person.
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
£198.77K
Decreased by £47.18K (-19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.45M
Increased by £229.71K (+10%)
Total Liabilities
-£451.74K
Increased by £222.34K (+97%)
Net Assets
£2M
Increased by £7.36K (0%)
Debt Ratio (%)
18%
Increased by 8.11% (+78%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mr James Richard Young Details Changed
7 Months Ago on 15 Mar 2025
James Richard Young Details Changed
7 Months Ago on 15 Mar 2025
Mr James Richard Young Details Changed
7 Months Ago on 15 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mr James Richard Young on 15 March 2025
Submitted on 28 Mar 2025
Secretary's details changed for James Richard Young on 15 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr James Richard Young on 15 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 27 June 2022 with no updates
Submitted on 12 Jul 2022
Repayment History
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