ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whiffen Holdings Limited

Whiffen Holdings Limited is an active company incorporated on 10 October 2011 with the registered office located in Bridgend, Mid Glamorgan. Whiffen Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07804032
Private limited company
Age
14 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG
Wales
Address changed on 31 Mar 2022 (3 years ago)
Previous address was The Old Post Office Station Road Gomshall Surrey GU5 9LA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1982
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1969
Brickability Enterprises Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Crest Roofing Limited
Francis John Hanna, HBJG Secretarial Limited, and 2 more are mutual people.
Active
Crown Roofing (Centres) Limited
Francis John Hanna, HBJG Secretarial Limited, and 2 more are mutual people.
Active
Beacon Roofing Limited
Francis John Hanna, HBJG Secretarial Limited, and 2 more are mutual people.
Active
Excel Roofing Services Limited
Francis John Hanna, HBJG Secretarial Limited, and 2 more are mutual people.
Active
Leadcraft Limited
Francis John Hanna, HBJG Secretarial Limited, and 2 more are mutual people.
Active
Rangeley Holdings Limited
HBJG Secretarial Limited, Michael David Gant, and 2 more are mutual people.
Active
TSL Assets Limited
Michael David Gant, HBJG Secretarial Limited, and 2 more are mutual people.
Active
Topek Southern Limited
Michael David Gant, HBJG Secretarial Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£715.55K
Decreased by £8.14K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£715.55K
Decreased by £8.14K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 2 Jan 2026
New Charge Registered
1 Month Ago on 22 Dec 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Oct 2024
Mr Douglas Scott Bryce Appointed
1 Year 3 Months Ago on 1 Oct 2024
Alan Jonathan Simpson Resigned
1 Year 6 Months Ago on 15 Jul 2024
Simon David Pearson Resigned
1 Year 6 Months Ago on 8 Jul 2024
Mr Francis John Hanna Appointed
1 Year 9 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 29 Dec 2023
Get Credit Report
Discover Whiffen Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 2 Jan 2026
Registration of charge 078040320003, created on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year