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Whitehall Group (UK) Limited

Whitehall Group (UK) Limited is an active company incorporated on 6 May 2011 with the registered office located in Bury, Greater Manchester. Whitehall Group (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07625300
Private limited company
Age
14 years
Incorporated 6 May 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (23 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
8-10 Bolton Street
Ramsbottom
Bury
BL0 9HX
England
Address changed on 20 Oct 2023 (2 years ago)
Previous address was 41 Greek Street Stockport Cheshire SK3 8AX
Telephone
01614084568
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1967
PSC • Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Trustees Limited
Jane Elizabeth Davies and Richard Thomas Mattison are mutual people.
Active
Whitehall Corporate Limited
Jane Elizabeth Davies and Richard Thomas Mattison are mutual people.
Active
Topas Solutions Limited
Jane Elizabeth Davies is a mutual person.
Active
Whitehall Group Sipp Limited
Jane Elizabeth Davies is a mutual person.
Active
Whitehall Sipp Trustees Limited
Jane Elizabeth Davies is a mutual person.
Active
Whitehall Ssas Trustees Limited
Jane Elizabeth Davies is a mutual person.
Active
Whitehall Group Ssas Limited
Jane Elizabeth Davies is a mutual person.
Active
Whitehall Property Enterprises LLP
Jane Elizabeth Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £188.09K (+14%)
Turnover
£2.09M
Increased by £2.09M (%)
Employees
27
Decreased by 3 (-10%)
Total Assets
£1.93M
Increased by £211.63K (+12%)
Total Liabilities
-£579.62K
Increased by £221.35K (+62%)
Net Assets
£1.35M
Decreased by £9.72K (-1%)
Debt Ratio (%)
30%
Increased by 9.19% (+44%)
Latest Activity
Ms Jane Elizabeth Davies Details Changed
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
Mr Richard Mattison (PSC) Details Changed
8 Years Ago on 18 Dec 2016
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Documents
Director's details changed for Ms Jane Elizabeth Davies on 28 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 27 Nov 2024
Change of details for Mr Richard Mattison as a person with significant control on 18 December 2016
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 18 Dec 2023
Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX to 8-10 Bolton Street Ramsbottom Bury BL0 9HX on 20 October 2023
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Repayment History
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