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Whittan Overseas Limited
Whittan Overseas Limited is an active company incorporated on 13 May 2002 with the registered office located in Telford, Shropshire. Whittan Overseas Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04436873
Private limited company
Age
23 years
Incorporated
13 May 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 May 2025
(3 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Whittan Overseas Limited
Contact
Address
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
Same address for the past
23 years
Companies in TF7 4LN
Telephone
01952682251
Email
Unreported
Website
Polypal.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Oliver Vaughan
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Apr 1983
Mr Jonathan Templeman
Director • Non-Executive Chairman • British • Lives in UK • Born in Jul 1962
Mr Richard Eric Moss
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1967
Whittan Intermediate Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lion Steel Equipment Limited
Mr Jonathan Templeman, Oliver Vaughan, and 1 more are mutual people.
Active
Whittan Industrial Limited
Mr Jonathan Templeman, Oliver Vaughan, and 1 more are mutual people.
Active
Whittan Intermediate Limited
Mr Jonathan Templeman, Oliver Vaughan, and 1 more are mutual people.
Active
Whittan Group Limited
Mr Jonathan Templeman, Oliver Vaughan, and 1 more are mutual people.
Active
Whittan Midco Limited
Mr Jonathan Templeman, Oliver Vaughan, and 1 more are mutual people.
Active
Whittan Storage Systems Limited
Mr Jonathan Templeman, Oliver Vaughan, and 1 more are mutual people.
Active
Apex Space Solutions Limited
Oliver Vaughan and Mr Richard Eric Moss are mutual people.
Active
Apex Linvar Limited
Oliver Vaughan and Mr Richard Eric Moss are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.14M
Decreased by £112K (-1%)
Total Liabilities
-£15.26M
Increased by £501K (+3%)
Net Assets
-£7.11M
Decreased by £613K (+9%)
Debt Ratio (%)
187%
Increased by 8.61% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Richard Eric Moss Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Mr Richard Eric Moss Appointed
2 Years 2 Months Ago on 1 Jul 2023
Jonathan Templeman Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Robert Keith Ellis Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Get Alerts
Get Credit Report
Discover Whittan Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 March 2024
Submitted on 7 Aug 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Director's details changed for Jonathan Templeman on 30 June 2023
Submitted on 5 Jul 2023
Director's details changed for Mr Richard Eric Moss on 1 July 2023
Submitted on 5 Jul 2023
Appointment of Mr Richard Eric Moss as a director on 1 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Robert Keith Ellis as a director on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 18 May 2023
Registration of acquisition 044368730021, acquired on 17 November 2021
Submitted on 10 Jan 2023
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Repayment History
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