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Whittlesea Investments Limited

Whittlesea Investments Limited is an active company incorporated on 17 September 2009 with the registered office located in . Whittlesea Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07022769
Private limited company
Age
15 years
Incorporated 17 September 2009
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 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 14 Oct13 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 13 October 2025
Due by 13 July 2026 (10 months remaining)
Contact
Address
1-2 Rhodium Point Hawkinge Business Park
Spindle Close
Hawkinge, Folkestone
Kent
CT18 7TQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Retired • British • Lives in UK • Born in Jun 1950
PSC • Director • British • Lives in UK • Born in Aug 1971 • Businessman
PSC • Director • British • Lives in UK • Born in Mar 1971 • Veterinary Surgeon
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Mews (Folkestone) Limited
Mr Paul Anthony James Knight and Danny Brook are mutual people.
Active
Abbeywell Veterinary Clinic Limited
Dr Michail Nikolaou and Danny Brook are mutual people.
Active
Ingles Investments Limited
Dr Michail Nikolaou and Danny Brook are mutual people.
Active
AHC.Online Limited
Dr Michail Nikolaou and Danny Brook are mutual people.
Active
The Heights Maypole Management Limited
Mr Paul Anthony James Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
13 Oct 2024
For period 13 Oct13 Oct 2024
Traded for 12 months
Cash in Bank
£5.49K
Decreased by £543 (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£125.63K
Increased by £55 (0%)
Total Liabilities
-£10.38K
Decreased by £1.11K (-10%)
Net Assets
£115.25K
Increased by £1.17K (+1%)
Debt Ratio (%)
8%
Decreased by 0.89% (-10%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Danny Brook (PSC) Appointed
3 Years Ago on 9 Aug 2022
Mr Danny Brook Appointed
3 Years Ago on 9 Aug 2022
Brian David Mcbride (PSC) Resigned
3 Years Ago on 9 Aug 2022
Brian David Mcbride Resigned
3 Years Ago on 9 Aug 2022
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Documents
Total exemption full accounts made up to 13 October 2024
Submitted on 4 Apr 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 13 October 2023
Submitted on 20 Feb 2024
Confirmation statement made on 17 September 2023 with updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 13 October 2022
Submitted on 19 Dec 2022
Confirmation statement made on 17 September 2022 with updates
Submitted on 28 Sep 2022
Appointment of Mr Danny Brook as a director on 9 August 2022
Submitted on 21 Sep 2022
Notification of Danny Brook as a person with significant control on 9 August 2022
Submitted on 21 Sep 2022
Cessation of Brian David Mcbride as a person with significant control on 9 August 2022
Submitted on 15 Sep 2022
Termination of appointment of Brian David Mcbride as a director on 9 August 2022
Submitted on 22 Aug 2022
Repayment History
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