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Whiteley Publishing Limited

Whiteley Publishing Limited is an active company incorporated on 18 January 2011 with the registered office located in Guildford, Surrey. Whiteley Publishing Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07496400
Private limited company
Age
14 years
Incorporated 18 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Stirling House
Stirling Road
Guildford
Surrey
GU2 7RF
Same address since incorporation
Telephone
01483477180
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Doctor • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Whiteley Clinic Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Private Health Enterprises Limited
Prof Mark Steven Whiteley is a mutual person.
Active
The College Of Phlebology Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Whiteley Medical Instruments Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Absolute Aesthetics Limited
Prof Mark Steven Whiteley is a mutual person.
Dissolved
PMSW Management Ltd
Prof Mark Steven Whiteley is a mutual person.
Dissolved
PMSW Service Ltd
Prof Mark Steven Whiteley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£719
Decreased by £6.93K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.72K
Decreased by £2.15K (-12%)
Total Liabilities
-£22.16K
Decreased by £798 (-3%)
Net Assets
-£6.44K
Decreased by £1.35K (+27%)
Debt Ratio (%)
141%
Increased by 12.51% (+10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Prof Mark Steven Whiteley (PSC) Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Prof Mark Steven Whiteley Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Mark Steven Whiteley (PSC) Appointed
2 Years 8 Months Ago on 13 Feb 2023
Private Health Enterprises Limited (PSC) Resigned
2 Years 8 Months Ago on 13 Feb 2023
Mark Steven Whiteley (PSC) Resigned
8 Years Ago on 1 Jan 2017
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 31 Jan 2024
Change of details for Prof Mark Steven Whiteley as a person with significant control on 5 April 2023
Submitted on 12 Apr 2023
Director's details changed for Prof Mark Steven Whiteley on 5 April 2023
Submitted on 11 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Notification of Mark Steven Whiteley as a person with significant control on 13 February 2023
Submitted on 20 Mar 2023
Cessation of Private Health Enterprises Limited as a person with significant control on 13 February 2023
Submitted on 7 Mar 2023
Cessation of Mark Steven Whiteley as a person with significant control on 1 January 2017
Submitted on 7 Mar 2023
Repayment History
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