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Whiteley Ventures Ltd

Whiteley Ventures Ltd is an active company incorporated on 8 April 2009 with the registered office located in London, Greater London. Whiteley Ventures Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06873309
Private limited company
Age
16 years
Incorporated 8 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
126 The Grove
London
W5 3SH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Financier • British • Lives in UK • Born in Mar 1977
Director • Business • British • Lives in England • Born in Oct 1977
Mrs Alice Rachel Gillian Whiteley
PSC • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Stafford Capital Partners Limited
Angus Oliver Whiteley is a mutual person.
Active
Whiteley Buro Limited
Alice Rachel Gillian Whiteley is a mutual person.
Active
Concentra Analytics Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Infrastructure Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Infrastructure Co-Investment I GP Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford International Timberland Viii GP Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Timberland Viii Investment Nominee Limited
Angus Oliver Whiteley is a mutual person.
Active
International Sustainable Forestry Coalition
Angus Oliver Whiteley 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
£18
Increased by £18 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£456.38K
Increased by £17.22K (+4%)
Total Liabilities
-£7.45K
Increased by £2.05K (+38%)
Net Assets
£448.93K
Increased by £15.16K (+3%)
Debt Ratio (%)
2%
Increased by 0.4% (+33%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Jun 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 10 Aug 2021
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 8 April 2022 with no updates
Submitted on 26 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2021
Confirmation statement made on 8 April 2021 with no updates
Submitted on 10 Aug 2021
Repayment History
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