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Whisbro Mechanical Solutions Limited

Whisbro Mechanical Solutions Limited is an active company incorporated on 26 April 2006 with the registered office located in Watford, Hertfordshire. Whisbro Mechanical Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05796912
Private limited company
Age
19 years
Incorporated 26 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Leavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
England
Same address for the past 6 years
Telephone
02087952582
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Building And Decorating Contra • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Jul 1987
Peter John Whistler
PSC • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Whistlers Limited
Peter John Whistler is a mutual person.
Active
James Joinery UK Limited
Peter John Whistler is a mutual person.
Active
Whistlers Holdings Limited
Peter John Whistler is a mutual person.
Liquidation
Whisbro Environmental Services Limited
Mr Lloyd Michael Thornton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£18.28K
Decreased by £57.86K (-76%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£627.06K
Decreased by £150.89K (-19%)
Total Liabilities
-£271.6K
Decreased by £267.89K (-50%)
Net Assets
£355.46K
Increased by £117K (+49%)
Debt Ratio (%)
43%
Decreased by 26.03% (-38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Mr Lloyd Michael Thornton Appointed
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 10 Jun 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Resolutions
Submitted on 14 Jun 2023
Change of share class name or designation
Submitted on 14 Jun 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 9 Jun 2023
Appointment of Mr Lloyd Michael Thornton as a director on 24 April 2023
Submitted on 2 Jun 2023
Repayment History
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