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Graeme K Whippy Ltd

Graeme K Whippy Ltd is an active company incorporated on 17 September 2007 with the registered office located in Royston, Cambridgeshire. Graeme K Whippy Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06372005
Private limited company
Age
17 years
Incorporated 17 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 8 years 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 (3 months remaining)
Contact
Address
Tan House, 15 South End
Bassingbourn
Royston
SG8 5NJ
England
Address changed on 31 Dec 2024 (8 months ago)
Previous address was Vine Cottage West Keal Road Old Bolingbroke Spilsby Lincolnshire PE23 4EX England
Telephone
01799586775
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1964 • Web Consultant
PSC • Director • British • Lives in England • Born in Apr 1963 • Web Designer
Secretary • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Nigel Anthony Spence is a mutual person.
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Nigel Anthony Spence is a mutual person.
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Riverboat Solutions Limited
Nigel Anthony Spence is a mutual person.
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Digital Film And Video Limited
Nigel Anthony Spence is a mutual person.
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Amor Films Limited
Nigel Anthony Spence is a mutual person.
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Tan House Accounting Ltd
Nigel Anthony Spence is a mutual person.
Active
Electrically Conducting Biopolymers Ltd
Nigel Anthony Spence 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
Unreported
Decreased by £136.6K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£118.39K
Decreased by £18.22K (-13%)
Total Liabilities
-£68K
Decreased by £6.83K (-9%)
Net Assets
£50.39K
Decreased by £11.39K (-18%)
Debt Ratio (%)
57%
Increased by 2.66% (+5%)
Latest Activity
Registered Address Changed
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Mrs Rachel Whippy Details Changed
11 Months Ago on 8 Oct 2024
Mr Graeme Whippy Details Changed
11 Months Ago on 8 Oct 2024
Mrs Rachel Whippy (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Mr Graeme Whippy (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Sep 2023
Get Credit Report
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Documents
Registered office address changed from Vine Cottage West Keal Road Old Bolingbroke Spilsby Lincolnshire PE23 4EX England to Tan House, 15 South End Bassingbourn Royston SG8 5NJ on 31 December 2024
Submitted on 31 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Director's details changed for Mrs Rachel Whippy on 8 October 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Graeme Whippy on 8 October 2024
Submitted on 5 Dec 2024
Change of details for Mr Graeme Whippy as a person with significant control on 8 October 2024
Submitted on 12 Nov 2024
Change of details for Mrs Rachel Whippy as a person with significant control on 8 October 2024
Submitted on 12 Nov 2024
Registered office address changed from Tan House South End, Bassingbourn Royston Hertfordshire SG8 5NJ to Vine Cottage West Keal Road Old Bolingbroke Spilsby Lincolnshire PE23 4EX on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 30 Sep 2023
Repayment History
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