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Whitfield Investments Limited
Whitfield Investments Limited is an active company incorporated on 12 June 2000 with the registered office located in London, Greater London. Whitfield Investments Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
04012316
Private limited company
Age
25 years
Incorporated
12 June 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 June 2025
(4 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Whitfield Investments Limited
Contact
Update Details
Address
32-33 Cowcross Street
London
EC1M 6DF
England
Same address for the past
5 years
Companies in EC1M 6DF
Telephone
Unreported
Email
Unreported
Website
Frasercre.com
See All Contacts
People
Officers
2
Shareholders
18
Controllers (PSC)
1
Mark Kenneth Meakin Farmiloe
Director • British • Lives in England • Born in Jun 1980
David Jeffrey Wadsworth
Director • British • Lives in England • Born in Dec 1949
Mr Ian Alexander Anton
PSC • British • Lives in England • Born in Oct 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmer Clinics Limited
David Jeffrey Wadsworth is a mutual person.
Active
Fribel International Limited
David Jeffrey Wadsworth is a mutual person.
Active
WMC Global Limited
David Jeffrey Wadsworth is a mutual person.
Active
The Tennis & Rackets Association Limited
Mark Kenneth Meakin Farmiloe is a mutual person.
Active
Legacy Bidco. Iii Limited
Mark Kenneth Meakin Farmiloe is a mutual person.
Active
Sunriseco. Limited
Mark Kenneth Meakin Farmiloe is a mutual person.
Active
Moonstar Investments Limited
David Jeffrey Wadsworth is a mutual person.
Active
Valder Capital GP Limited
Mark Kenneth Meakin Farmiloe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£246.13K
Increased by £236.15K (+2367%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Increased by £516.15K (+42%)
Total Liabilities
-£1M
Increased by £735.44K (+273%)
Net Assets
£750.64K
Decreased by £219.29K (-23%)
Debt Ratio (%)
57%
Increased by 35.52% (+164%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
David Jeffrey Wadsworth Resigned
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Statement of company's objects
Submitted on 3 Jul 2025
Satisfaction of charge 1 in full
Submitted on 2 Jul 2025
Solvency Statement dated 20/06/25
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Statement of capital on 25 June 2025
Submitted on 25 Jun 2025
Statement by Directors
Submitted on 25 Jun 2025
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Repayment History
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See All Charges & CCJs