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Whitmar (Holdings) Ltd

Whitmar (Holdings) Ltd is an active company incorporated on 24 April 2003 with the registered office located in Tunbridge Wells, Kent. Whitmar (Holdings) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04743048
Private limited company
Age
22 years
Incorporated 24 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 London Road
Southborough
Tunbridge Wells
Kent
TN4 0RE
Same address since incorporation
Telephone
01892514991
Email
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
2
Director • PSC • Publisher • German • Lives in Germany • Born in Apr 1965
Director • British • Lives in England • Born in Aug 1963
Director • Sales Person • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jun 1944
Director • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitmar Publications Limited
Stuart Laurence Edwards, Robert Mulligan, and 5 more are mutual people.
Active
Ozzle Limited
Stuart Laurence Edwards, Robert Mulligan, and 5 more are mutual people.
Active
Peters & Zabransky (U.K.) Limited
Stuart Laurence Edwards is a mutual person.
Active
Sandown House Crowborough Limited
Robert Mulligan is a mutual person.
Active
Cardowl Ltd
Richard Michael Pepper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.16K
Increased by £4.48K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£348.49K
Increased by £4.48K (+1%)
Total Liabilities
-£10.08K
Increased by £2.51K (+33%)
Net Assets
£338.4K
Increased by £1.97K (+1%)
Debt Ratio (%)
3%
Increased by 0.69% (+31%)
Latest Activity
Martin Dennis White (PSC) Appointed
3 Months Ago on 14 May 2025
Mr Richard Michael Pepper Appointed
3 Months Ago on 14 May 2025
Abridged Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Martin White Resigned
1 Year 4 Months Ago on 3 May 2024
Robert Mulligan Resigned
1 Year 4 Months Ago on 3 May 2024
Stuart Laurence Edwards Resigned
1 Year 4 Months Ago on 3 May 2024
Mr Stephen James Edwards Appointed
1 Year 4 Months Ago on 3 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Sabine Barbara Gerda Ruth Walser (PSC) Appointed
8 Years Ago on 3 Apr 2017
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Documents
Notification of Martin Dennis White as a person with significant control on 14 May 2025
Submitted on 22 May 2025
Appointment of Mr Richard Michael Pepper as a director on 14 May 2025
Submitted on 22 May 2025
Withdrawal of a person with significant control statement on 13 May 2025
Submitted on 13 May 2025
Notification of Sabine Barbara Gerda Ruth Walser as a person with significant control on 3 April 2017
Submitted on 13 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 15 Oct 2024
Appointment of Mr Stephen James Edwards as a director on 3 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Stuart Laurence Edwards as a director on 3 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Robert Mulligan as a director on 3 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Martin White as a director on 3 May 2024
Submitted on 13 Jun 2024
Repayment History
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