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Whitteng Ltd

Whitteng Ltd is an active company incorporated on 25 February 2008 with the registered office located in Southsea, Hampshire. Whitteng Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06512557
Private limited company
Age
17 years
Incorporated 25 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 February 2025
Due by 27 November 2025 (2 months remaining)
Contact
Address
1 Helena Road
Southsea
Hampshire
PO4 9RH
England
Same address for the past 9 years
Telephone
02392830427
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Secretary • British • Lives in England • Born in Jan 1976 • Secretary
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Jan 1976
Director • Chartered Engineer • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittingham Court Limited
Daniel Robert Whittaker is a mutual person.
Active
Dexter Engineering Consultancy Limited
James Edward Dexter is a mutual person.
Active
One Helena Road Limited
Charlotte Purcell is a mutual person.
Active
Connect Welding Limited
Daniel Robert Whittaker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£185.15K
Increased by £3.18K (+2%)
Total Liabilities
-£184.95K
Increased by £65.11K (+54%)
Net Assets
£198
Decreased by £61.92K (-100%)
Debt Ratio (%)
100%
Increased by 34.03% (+52%)
Latest Activity
Daniel Robert Whittaker Resigned
5 Months Ago on 21 Mar 2025
Charlotte Purcell Resigned
5 Months Ago on 21 Mar 2025
Charlotte Purcell Resigned
5 Months Ago on 21 Mar 2025
Mr James Philip Harper Appointed
5 Months Ago on 21 Mar 2025
Jeremy Stewart Gravenstede Appointed
5 Months Ago on 21 Mar 2025
Mr James Edward Dexter Appointed
5 Months Ago on 21 Mar 2025
Ian Perryman Appointed
5 Months Ago on 21 Mar 2025
Charlotte Purcell (PSC) Appointed
5 Months Ago on 17 Mar 2025
Daniel Robert Whittaker (PSC) Resigned
5 Months Ago on 17 Mar 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
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Documents
Appointment of Ian Perryman as a director on 21 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Daniel Robert Whittaker as a director on 21 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Charlotte Purcell as a director on 21 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Charlotte Purcell as a secretary on 21 March 2025
Submitted on 28 Mar 2025
Appointment of Mr James Edward Dexter as a director on 21 March 2025
Submitted on 28 Mar 2025
Appointment of Jeremy Stewart Gravenstede as a director on 21 March 2025
Submitted on 28 Mar 2025
Appointment of Mr James Philip Harper as a director on 21 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 18 Mar 2025
Cessation of Daniel Robert Whittaker as a person with significant control on 17 March 2025
Submitted on 18 Mar 2025
Repayment History
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