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Whispering Meadows Limited

Whispering Meadows Limited is an active company incorporated on 7 October 2003 with the registered office located in Waterlooville, Hampshire. Whispering Meadows Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04923706
Private limited company
Age
22 years
Incorporated 7 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (22 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 29 Highcroft Industrial Estate
Enterprise Road
Waterlooville
PO8 0BT
England
Address changed on 29 Apr 2024 (1 year 6 months ago)
Previous address was 11 Whispering Meadows Sykehouse South Yorkshire DN14 9FB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Nov 1963
Director • Finance Office • British • Lives in UK • Born in Nov 1967
Director • HGV Driver • British • Lives in England • Born in Jul 1977
Director • Signalman • British • Lives in England • Born in Mar 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen John Hutchinson is a mutual person.
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M & J Evans Construction Limited
Stephen John Hutchinson is a mutual person.
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M & J Evans Plant Limited
Stephen John Hutchinson is a mutual person.
Active
Mje Holdco Limited
Stephen John Hutchinson is a mutual person.
Active
Mje Midco Limited
Stephen John Hutchinson is a mutual person.
Active
M&J Evans Group Limited
Stephen John Hutchinson is a mutual person.
Active
M&J Utility Services Limited
Stephen John Hutchinson is a mutual person.
Active
Juniper (No.3) Limited
Stephen John Hutchinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.03K
Increased by £3.29K (+22%)
Total Liabilities
-£10
Decreased by £10 (-50%)
Net Assets
£18.02K
Increased by £3.3K (+22%)
Debt Ratio (%)
0%
Decreased by 0.08% (-59%)
Latest Activity
Confirmation Submitted
8 Days Ago on 21 Oct 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Notification of PSC Statement
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Mr Antony Roose Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Mr Leslie Lemmon Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Mr Scott Macfarlane Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Mr Stephen John Hutchinson Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Mr Scott Mcfarlane Details Changed
1 Year 6 Months Ago on 28 Apr 2024
Joone Mary Oliver (PSC) Resigned
2 Years Ago on 13 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 21 Oct 2025
Resolutions
Submitted on 24 Jun 2025
Solvency Statement dated 13/06/25
Submitted on 24 Jun 2025
Statement by Directors
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notification of a person with significant control statement
Submitted on 29 Oct 2024
Second filing of Confirmation Statement dated 7 October 2023
Submitted on 23 Oct 2024
Cessation of Joone Mary Oliver as a person with significant control on 13 October 2023
Submitted on 21 Oct 2024
Repayment History
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