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Whitby London Limited

Whitby London Limited is an active company incorporated on 16 March 2010 with the registered office located in Marlow, Buckinghamshire. Whitby London Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07191410
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lacemaker House 5-7
Chapel Street
Marlow
Buckinghamshire
SL7 3HN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Insurance Broker • British • Lives in England • Born in Dec 1941
Director • Insurance Broking • British • Lives in England • Born in Oct 1983
Director • Insurance Broking • British • Lives in England • Born in May 1948
Mr Clifford Reginald Webb
PSC • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
British Record Society Limited
Clifford Reginald Webb is a mutual person.
Active
Costero Brokers Limited
Mr Jamie Alexander Webb is a mutual person.
Active
Ecrebo Limited
Land Graham Partnership LLP is a mutual person.
Active
Garc Reading Limited
Land Graham Partnership LLP is a mutual person.
Active
395 West Wycombe Road Management Company Limited
Land Graham Partnership LLP is a mutual person.
Active
Withies Limited
Clifford Reginald Webb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£97.1K
Decreased by £197.14K (-67%)
Total Liabilities
-£54.79K
Increased by £71 (0%)
Net Assets
£42.31K
Decreased by £197.21K (-82%)
Debt Ratio (%)
56%
Increased by 37.83% (+203%)
Latest Activity
Micro Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Mr Clifford Reginald Webb (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Mrs Dianne Elizabeth Webb (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Jamie Alexander Webb (PSC) Resigned
1 Year 11 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Mar 2023
Micro Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Sub-division of shares on 31 October 2023
Submitted on 7 Apr 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 28 Mar 2024
Resolutions
Submitted on 27 Mar 2024
Memorandum and Articles of Association
Submitted on 27 Mar 2024
Cessation of Jamie Alexander Webb as a person with significant control on 31 October 2023
Submitted on 21 Mar 2024
Change of details for Mrs Dianne Elizabeth Webb as a person with significant control on 31 October 2023
Submitted on 21 Mar 2024
Change of details for Mr Clifford Reginald Webb as a person with significant control on 31 October 2023
Submitted on 21 Mar 2024
Repayment History
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