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Whirlow Developments Limited

Whirlow Developments Limited is an active company incorporated on 20 July 2011 with the registered office located in Fareham, Hampshire. Whirlow Developments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07711934
Private limited company
Age
14 years
Incorporated 20 July 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 25 July 2025 (6 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (6 months ago)
Previous address was C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Sep 1966
SHP Investments 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holymoor Limited
Edward Alexander Bellew, Lynsey Victoria Sutcliffe, and 2 more are mutual people.
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Millthorpe Limited
Edward Alexander Bellew, Lynsey Victoria Sutcliffe, and 2 more are mutual people.
Active
Longshaw Developments Limited
Edward Alexander Bellew, Lynsey Victoria Sutcliffe, and 2 more are mutual people.
Active
SHP Investments CC Ltd
Edward Alexander Bellew, Lynsey Victoria Sutcliffe, and 2 more are mutual people.
Active
SHP Investments 1 Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
SHP Investments 2 Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
SHP Investments 3 Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Houses For Homes Limited
Lynsey Victoria Sutcliffe, Andrew Stewart James Daffern, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.41M
Increased by £40K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£26.66M
Increased by £1.26M (+5%)
Total Liabilities
-£3M
Decreased by £26K (-1%)
Net Assets
£23.67M
Increased by £1.29M (+6%)
Debt Ratio (%)
11%
Decreased by 0.66% (-6%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Jan 2026
Mr Andrew Stewart James Daffern Appointed
5 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
5 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 6 Aug 2025
Registered Address Changed
6 Months Ago on 23 Jul 2025
Registered Address Changed
6 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Dec 2023
Ms Lynsey Victoria Sutcliffe Appointed
2 Years 5 Months Ago on 2 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jan 2026
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 6 Aug 2025
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Jun 2025
Repayment History
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