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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 Romford, Greater 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 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Priestley House
Priestley Gardens
Romford
RM6 4SN
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1951
Director • Valuer • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in England • Born in Sep 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whalebone Investment Company Limited
Mr Peter Duncan Connell, Mr Robert Grant Connell, and 1 more are mutual people.
Active
Ashtons' Development Co.,Limited
Mr Peter Duncan Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.52K
Decreased by £8.45K (-26%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£451.57K
Decreased by £9.43K (-2%)
Total Liabilities
-£422.57K
Decreased by £4.84K (-1%)
Net Assets
£29K
Decreased by £4.59K (-14%)
Debt Ratio (%)
94%
Increased by 0.86% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Abridged Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Notification of PSC Statement
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Josephine Adena Lucy Connell (Deceased) (PSC) Resigned
2 Years 1 Month Ago on 18 Jul 2023
Peter Duncan Connell, Executor for Josephine Adena Lucy Connell (PSC) Resigned
2 Years 1 Month Ago on 18 Jul 2023
Mr Robert Grant Connell Appointed
2 Years 1 Month Ago on 18 Jul 2023
Mrs Sarah Josephine Halliday Read Appointed
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 1 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 5 Aug 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Cessation of Peter Duncan Connell, Executor for Josephine Adena Lucy Connell as a person with significant control on 18 July 2023
Submitted on 24 Aug 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 24 Aug 2023
Notification of a person with significant control statement
Submitted on 24 Aug 2023
Cessation of Josephine Adena Lucy Connell (Deceased) as a person with significant control on 18 July 2023
Submitted on 24 Aug 2023
Appointment of Mrs Sarah Josephine Halliday Read as a director on 18 July 2023
Submitted on 9 Aug 2023
Appointment of Mr Robert Grant Connell as a director on 18 July 2023
Submitted on 9 Aug 2023
Repayment History
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