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Whitelink Group Limited

Whitelink Group Limited is an active company incorporated on 10 March 2006 with the registered office located in . Whitelink Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05738159
Private limited company
Age
19 years
Incorporated 10 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Chamberlain Square
Birmingham
West Midlands
B3 3AX
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England
Telephone
01455 633636
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1948
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Mar 1951
Whitelink Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitelink Limited
Brian Lawrence Hillman, Jill Irene Hillman, and 1 more are mutual people.
Active
Whitelink Holdings Limited
Jill Irene Hillman, Dr Lucy Joanne Hillman, and 1 more are mutual people.
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
£40.52K
Decreased by £24.41K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£891.95K
Decreased by £4.29K (-0%)
Total Liabilities
-£301.63K
Decreased by £30.86K (-9%)
Net Assets
£590.32K
Increased by £26.57K (+5%)
Debt Ratio (%)
34%
Decreased by 3.28% (-9%)
Latest Activity
Dr Lucy Joanne Hillman Appointed
21 Days Ago on 22 Aug 2025
Brian Lawrence Hillman Resigned
1 Month Ago on 1 Aug 2025
Whitelink Holdings Limited (PSC) Details Changed
3 Months Ago on 5 Jun 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Mr Brian Lawrence Hillman Details Changed
3 Months Ago on 5 Jun 2025
Jill Irene Hillman Details Changed
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Appointment of Dr Lucy Joanne Hillman as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Brian Lawrence Hillman as a director on 1 August 2025
Submitted on 14 Aug 2025
Change of details for Whitelink Holdings Limited as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Jill Irene Hillman on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Brian Lawrence Hillman on 5 June 2025
Submitted on 5 Jun 2025
Registered office address changed from Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England to 2 Chamberlain Square Birmingham West Midlands B3 3AX on 5 June 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Change of details for Whitelink Holdings Limited as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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