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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
Unreported
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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 (3 months ago)
Previous address was Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Director • Associate Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Sep 1966
Director • Associate Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Holymoor Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Millthorpe Limited
Aztec Financial Services (UK) Limited, Claire Louise Fahey, and 3 more are mutual people.
Active
Longshaw Developments Limited
Aztec Financial Services (UK) Limited, Claire Louise Fahey, and 3 more are mutual people.
Active
SHP Investments CC Ltd
Aztec Financial Services (UK) Limited, Claire Louise Fahey, and 3 more are mutual people.
Active
SHP Investments 1 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
SHP Investments 2 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
SHP Investments 3 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Houses For Homes Limited
Aztec Financial Services (UK) Limited, Claire Louise Fahey, and 2 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
Mr Andrew Stewart James Daffern Appointed
2 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Ms Lynsey Victoria Sutcliffe Appointed
2 Years 2 Months Ago on 2 Aug 2023
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Documents
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 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
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
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
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
Submitted on 16 Aug 2023
Repayment History
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