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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 15 years ago.
Status
Active
Active since incorporation
Company No
07430300
Private limited company
Age
15 years
Incorporated 4 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (27 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Oct 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Premier Mill Hartley Street
Great Harwood
Blackburn
Lancashire
BB6 7SR
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1951
Russell IPM Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Dr Shakir Al-Zaidi is a mutual person.
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Dr Shakir Al-Zaidi is a mutual person.
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Russell Bio Solutions Ltd
Dr Shakir Al-Zaidi is a mutual person.
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Russell IPM Holdings Ltd
Dr Shakir Al-Zaidi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Dec31 Oct 2024
Traded for 10 months
Cash in Bank
£6.13K
Decreased by £9.09K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.77M
Increased by £152.37K (+9%)
Total Liabilities
-£920.38K
Decreased by £70.74K (-7%)
Net Assets
£853.06K
Increased by £223.11K (+35%)
Debt Ratio (%)
52%
Decreased by 9.24% (-15%)
Latest Activity
Confirmation Submitted
2 Days Ago on 15 Dec 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Accounting Period Shortened
5 Months Ago on 15 Jul 2025
Mrs Andrea Janine Gosling Appointed
1 Year Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 13 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 11 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 11 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 11 Nov 2024
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Oct 2025
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
Repayment History
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