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Whatley (Holdings) Limited

Whatley (Holdings) Limited is an active company incorporated on 21 April 2011 with the registered office located in Woking, Surrey. Whatley (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07612732
Private limited company
Age
14 years
Incorporated 21 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Room 2 3 Tannery House
Tannery Lane
Send Woking
Surrey
GU23 7EF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1970
Director • PSC • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
SRS Rail System International Hire Ltd
Mr Richard Mark Whatley and Mr Simon John Whatley are mutual people.
Active
SRS Rail System International Limited
Mr Richard Mark Whatley and Mr Simon John Whatley are mutual people.
Active
S R S Rail System Limited
Mr Richard Mark Whatley is a mutual person.
Active
Strail (UK) Limited
Mr Richard Mark Whatley is a mutual person.
Active
SRS Rail System (Holdings) Limited
Mr Richard Mark Whatley is a mutual person.
Active
Rimar Management Limited
Mr Richard Mark Whatley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Small Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Small Accounts Submitted
3 Years Ago on 31 Jan 2022
John Denis Norie Rooke Resigned
4 Years Ago on 27 Jul 2021
Small Accounts Submitted
4 Years Ago on 26 Apr 2021
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 1 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 21 April 2023 with no updates
Submitted on 25 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 27 Jan 2023
Confirmation statement made on 21 April 2022 with no updates
Submitted on 26 Apr 2022
Accounts for a small company made up to 30 April 2021
Submitted on 31 Jan 2022
Termination of appointment of John Denis Norie Rooke as a director on 27 July 2021
Submitted on 29 Jul 2021
Accounts for a small company made up to 30 April 2020
Submitted on 26 Apr 2021
Repayment History
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