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Whale Tankers Limited

Whale Tankers Limited is an active company incorporated on 12 July 2001 with the registered office located in Solihull, West Midlands. Whale Tankers Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04251423
Private limited company
Age
24 years
Incorporated 12 July 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ravenshaw Way
Solihull
West Midlands
B91 2SU
Same address for the past 19 years
Telephone
01217045700
Email
Available in Endole App
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Sep 1988
Director • Managing Director • British • Lives in England • Born in Jan 1961
Director • Liechtenstein Citizen • Lives in Liechtenstein • Born in May 1968
Director • Commercial Director • British
Director • Austrian • Lives in Austria • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Whale Vehicles Limited
Karl Gary Pearson and Mark David Warmington are mutual people.
Active
Whale Technology Limited
Karl Gary Pearson and Mark David Warmington are mutual people.
Active
Brands
Whale Tankers
Whale Tankers is a manufacturer of specialist tankers and vehicles for the waste and cleaning industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£5.27M
Increased by £4.08M (+341%)
Turnover
£59.73M
Increased by £10.79M (+22%)
Employees
458
Increased by 33 (+8%)
Total Assets
£43.46M
Decreased by £1.47M (-3%)
Total Liabilities
-£31.29M
Decreased by £2.63M (-8%)
Net Assets
£12.18M
Increased by £1.15M (+10%)
Debt Ratio (%)
72%
Decreased by 3.49% (-5%)
Latest Activity
Accounting Period Extended
10 Days Ago on 15 Jan 2026
Roderic Henry Turner Resigned
17 Days Ago on 8 Jan 2026
Markus Josef Kaiser (PSC) Appointed
17 Days Ago on 8 Jan 2026
Mark David Warmington (PSC) Resigned
17 Days Ago on 8 Jan 2026
Markus Josef Kaiser Appointed
17 Days Ago on 8 Jan 2026
Johannes Lucas Bachmann Appointed
17 Days Ago on 8 Jan 2026
Confirmation Submitted
7 Months Ago on 26 Jun 2025
Group Accounts Submitted
7 Months Ago on 23 Jun 2025
Group Accounts Submitted
1 Year Ago on 3 Jan 2025
Mr Mark David Warmington (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Previous accounting period extended from 30 December 2025 to 31 December 2025
Submitted on 15 Jan 2026
Termination of appointment of Roderic Henry Turner as a director on 8 January 2026
Submitted on 15 Jan 2026
Appointment of Johannes Lucas Bachmann as a director on 8 January 2026
Submitted on 15 Jan 2026
Appointment of Markus Josef Kaiser as a director on 8 January 2026
Submitted on 15 Jan 2026
Cessation of Mark David Warmington as a person with significant control on 8 January 2026
Submitted on 15 Jan 2026
Notification of Markus Josef Kaiser as a person with significant control on 8 January 2026
Submitted on 15 Jan 2026
Resolutions
Submitted on 14 Jan 2026
Statement of capital on 25 April 2014
Submitted on 14 Jan 2026
Confirmation statement made on 31 May 2025 with updates
Submitted on 26 Jun 2025
Group of companies' accounts made up to 30 December 2024
Submitted on 23 Jun 2025
Repayment History
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