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Whalebone Holdings Limited

Whalebone Holdings Limited is an active company incorporated on 19 July 2007 with the registered office located in London, City of London. Whalebone Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06318565
Private limited company
Age
18 years
Incorporated 19 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (11 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
England
Address changed on 17 Oct 2025 (11 days ago)
Previous address was Priestley House Priestley Gardens Romford RM6 4SN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Sep 1952
Director • British • Lives in England • Born in May 1951
Director • Valuer • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Whalebone Investment Company Limited
Peter Duncan Connell, Robert Grant Connell, and 1 more are mutual people.
Active
Ashtons' Development Co.,Limited
Peter Duncan Connell is a mutual person.
Active
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
£37.08K
Increased by £13.56K (+58%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£465.13K
Increased by £13.56K (+3%)
Total Liabilities
-£438.23K
Increased by £15.65K (+4%)
Net Assets
£26.91K
Decreased by £2.1K (-7%)
Debt Ratio (%)
94%
Increased by 0.64% (+1%)
Latest Activity
Confirmation Submitted
11 Days Ago on 17 Oct 2025
Charge Satisfied
11 Days Ago on 17 Oct 2025
Registered Address Changed
11 Days Ago on 17 Oct 2025
Ghost Investments 2 Ltd (PSC) Appointed
11 Days Ago on 17 Oct 2025
Sarah Josephine Halliday Read Resigned
11 Days Ago on 17 Oct 2025
Robert Grant Connell Resigned
11 Days Ago on 17 Oct 2025
Peter Duncan Connell Resigned
11 Days Ago on 17 Oct 2025
Jonathan Duncan Connell Resigned
11 Days Ago on 17 Oct 2025
Peter Duncan Connell Resigned
11 Days Ago on 17 Oct 2025
Mr David Malcolm Kaye Appointed
11 Days Ago on 17 Oct 2025
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Appointment of Mr David Malcolm Kaye as a director on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Peter Duncan Connell as a secretary on 17 October 2025
Submitted on 17 Oct 2025
Notification of Ghost Investments 2 Ltd as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Jonathan Duncan Connell as a director on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Peter Duncan Connell as a director on 17 October 2025
Submitted on 17 Oct 2025
Withdrawal of a person with significant control statement on 17 October 2025
Submitted on 17 Oct 2025
Registered office address changed from Priestley House Priestley Gardens Romford RM6 4SN to 73 Cornhill London EC3V 3QQ on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Robert Grant Connell as a director on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Sarah Josephine Halliday Read as a director on 17 October 2025
Submitted on 17 Oct 2025
Repayment History
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