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Whitwell Investments Limited
Whitwell Investments Limited is an active company incorporated on 24 January 2003 with the registered office located in Harpenden, Hertfordshire. Whitwell Investments Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04646914
Private limited company
Age
22 years
Incorporated
24 January 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 March 2025
(7 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Whitwell Investments Limited
Contact
Update Details
Address
Brambles Kennel Lane
Kinsbourne Green
Harpenden
AL5 3PZ
England
Same address for the past
5 years
Companies in AL5 3PZ
Telephone
01438871776
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mrs Linda Shall
PSC • Director • British • Lives in England • Born in Apr 1954
Jacqueline Naomi Burns
Director • British • Lives in England • Born in May 1983
David Shall
Director • Managing Director • British • Lives in UK • Born in Dec 1953
Alexander Thomas Shall
Director • British • Lives in England • Born in Sep 1981
Mrs Christine Teresa Oldham
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Capability Green Limited
David Shall is a mutual person.
Active
Praxis Limited
Alexander Thomas Shall is a mutual person.
Active
Grace Frank Limited
Alexander Thomas Shall is a mutual person.
Active
Praxis Advisory LLP
Alexander Thomas Shall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£13.62K
Increased by £10.87K (+396%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£624.9K
Increased by £9.01K (+1%)
Total Liabilities
-£42.04K
Increased by £13.81K (+49%)
Net Assets
£582.86K
Decreased by £4.81K (-1%)
Debt Ratio (%)
7%
Increased by 2.14% (+47%)
See 10 Year Full Financials
Latest Activity
David Shall (PSC) Resigned
1 Month Ago on 27 Sep 2025
Mrs Linda Shall (PSC) Details Changed
1 Month Ago on 27 Sep 2025
Mr Alexander Thomas Shall Details Changed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
The Estate of David Shall (PSC) Details Changed
7 Months Ago on 17 Mar 2025
The Estate of David Shall Details Changed
7 Months Ago on 17 Mar 2025
David Shall Resigned
8 Months Ago on 7 Mar 2025
Mr David Shall (PSC) Details Changed
8 Months Ago on 7 Mar 2025
Mr David Shall Details Changed
8 Months Ago on 7 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 24 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mrs Linda Shall as a person with significant control on 27 September 2025
Submitted on 27 Sep 2025
Cessation of David Shall as a person with significant control on 27 September 2025
Submitted on 27 Sep 2025
Director's details changed for Mr Alexander Thomas Shall on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 4 Apr 2025
Change of details for The Estate of David Shall as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for The Estate of David Shall on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of David Shall as a director on 7 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr David Shall on 7 March 2025
Submitted on 14 Mar 2025
Change of details for Mr David Shall as a person with significant control on 7 March 2025
Submitted on 14 Mar 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 24 Jan 2025
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Repayment History
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