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Simon Whigham Group Holdings Limited

Simon Whigham Group Holdings Limited is an active company incorporated on 4 November 2010 with the registered office located in Blackburn, Lancashire. Simon Whigham Group Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07430300
Private limited company
Age
14 years
Incorporated 4 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 15 October 2025 (1 month remaining)
Contact
Address
Premier Mill Hartley Street
Great Harwood
Blackburn
Lancashire
BB6 7SR
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Apr 1951
Director • Business Manager • British • Lives in UK • Born in Aug 1986
Russell IPM Holdings Ltd
PSC
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Mutual Companies
Euro Extrusions Limited
Simon Ian Whigham, Lauren Clare Jeffries, and 1 more are mutual people.
Active
Aquarius Manufacturing Limited
Simon Ian Whigham and Lauren Clare Jeffries are mutual people.
Active
Russell IPM Ltd
Dr Shakir Al-Zaidi is a mutual person.
Active
Research Information Limited
Dr Shakir Al-Zaidi is a mutual person.
Active
Timeless Properties Limited
Simon Ian Whigham is a mutual person.
Active
Deeval Environmental Consultants Ltd
Dr Shakir Al-Zaidi is a mutual person.
Active
Rapide Hygiene Technologies Ltd
Dr Shakir Al-Zaidi is a mutual person.
Active
Russell Pharma (UK) Ltd
Dr Shakir Al-Zaidi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.23K
Decreased by £19.82K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.62M
Increased by £22.9K (+1%)
Total Liabilities
-£991.12K
Decreased by £105.18K (-10%)
Net Assets
£629.95K
Increased by £128.08K (+26%)
Debt Ratio (%)
61%
Decreased by 7.46% (-11%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 15 Jul 2025
Mrs Andrea Janine Gosling Appointed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
New Charge Registered
9 Months Ago on 13 Nov 2024
New Charge Registered
10 Months Ago on 11 Nov 2024
New Charge Registered
10 Months Ago on 11 Nov 2024
New Charge Registered
10 Months Ago on 11 Nov 2024
Russell Ipm Holdings Ltd (PSC) Appointed
10 Months Ago on 11 Nov 2024
Simon Ian Whigham (PSC) Resigned
10 Months Ago on 11 Nov 2024
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Documents
Previous accounting period shortened from 30 December 2024 to 31 October 2024
Submitted on 15 Jul 2025
Appointment of Mrs Andrea Janine Gosling as a secretary on 1 December 2024
Submitted on 11 Dec 2024
Registration of charge 074303000007, created on 11 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 20 Nov 2024
Registration of charge 074303000006, created on 13 November 2024
Submitted on 19 Nov 2024
Registration of charge 074303000005, created on 11 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Simon Ian Whigham as a director on 11 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Lauren Clare Jeffries as a director on 11 November 2024
Submitted on 13 Nov 2024
Cessation of Simon Ian Whigham as a person with significant control on 11 November 2024
Submitted on 13 Nov 2024
Repayment History
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