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Whelehan Construction Ltd

Whelehan Construction Ltd is an active company incorporated on 30 May 2002 with the registered office located in Wokingham, Berkshire. Whelehan Construction Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04451051
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 4 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 (3 months remaining)
Contact
Address
1 Peach Street
Wokingham
RG40 1XJ
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1967
Director • Brazilian • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£197.4K
Decreased by £28.26K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£248.84K
Decreased by £27.87K (-10%)
Total Liabilities
-£45.28K
Decreased by £25K (-36%)
Net Assets
£203.57K
Decreased by £2.87K (-1%)
Debt Ratio (%)
18%
Decreased by 7.2% (-28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Noel Christopher Whelehan (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Noel Christopher Whelehan Details Changed
1 Year 4 Months Ago on 1 May 2024
Mrs Thailane De Castro Details Changed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Registered office address changed from 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to 1 Peach Street Wokingham RG40 1XJ on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Mrs Thailane De Castro on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Noel Christopher Whelehan on 1 May 2024
Submitted on 1 May 2024
Change of details for Mr Noel Christopher Whelehan as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Mar 2024
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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