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Whitehall Group Limited

Whitehall Group Limited is an active company incorporated on 7 June 2001 with the registered office located in Sheffield, South Yorkshire. Whitehall Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04230723
Private limited company
Age
24 years
Incorporated 7 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Queen Street Chambers
68 Queen Street
Sheffield
South Yorkshire
S1 1WR
England
Address changed on 12 Apr 2023 (2 years 5 months ago)
Previous address was 2 Queens Road Sheffield South Yorkshire S2 4DG
Telephone
01142758882
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Management Accountant • British • Lives in England • Born in Dec 1967
Director • Finance Advisor • British • Lives in England • Born in Jan 1968
Mr Charles Gerard Gillespie
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cabanova Limited
Janie Helen Gillespie and Charles Gerard Gillespie are mutual people.
Active
Moor House BPRA Property Fund LLP
Janie Helen Gillespie and Charles Gerard Gillespie are mutual people.
Active
London Luton Hotel BPRA Property Fund LLP
Janie Helen Gillespie and Charles Gerard Gillespie are mutual people.
Active
Syngensys Limited
Charles Gerard Gillespie is a mutual person.
Active
Casafia Medical Aesthetics Limited
Janie Helen Gillespie is a mutual person.
Active
99 Crawford Street RTM Company Limited
Charles Gerard Gillespie is a mutual person.
Active
Fintrel Group Limited
Charles Gerard Gillespie is a mutual person.
Active
Fintrel Limited
Charles Gerard Gillespie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.36K
Decreased by £1.5K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.27K
Decreased by £168.14K (-93%)
Total Liabilities
-£3.61K
Increased by £999 (+38%)
Net Assets
£8.66K
Decreased by £169.14K (-95%)
Debt Ratio (%)
29%
Increased by 27.98% (+1933%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Mr Charles Gerard Gillespie (PSC) Details Changed
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Janie Helen Gillespie (PSC) Resigned
1 Year 5 Months Ago on 30 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Jan 2025
Change of details for Mr Charles Gerard Gillespie as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Second filing of Confirmation Statement dated 7 June 2024
Submitted on 15 Nov 2024
Cessation of Janie Helen Gillespie as a person with significant control on 30 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 7 June 2023 with updates
Submitted on 7 Jun 2023
Registered office address changed from 2 Queens Road Sheffield South Yorkshire S2 4DG to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on 12 April 2023
Submitted on 12 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 26 Oct 2022
Repayment History
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