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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 13 years ago.
Status
Active
Active since incorporation
Company No
07804032
Private limited company
Age
13 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael David Gant
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1969
Francis John Hanna
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Simon David Pearson
Director • British • Lives in England • Born in Aug 1962
Alan Jonathan Simpson
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1966
Douglas Scott Bryce
Director • British • Lives in UK • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£723.69K
Decreased by £8.16K (-1%)
Total Liabilities
£0
Decreased by £22 (-100%)
Net Assets
£723.69K
Decreased by £8.14K (-1%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Douglas Scott Bryce Appointed
11 Months Ago on 1 Oct 2024
Alan Jonathan Simpson Resigned
1 Year 1 Month Ago on 15 Jul 2024
Simon David Pearson Resigned
1 Year 2 Months Ago on 8 Jul 2024
Mr Francis John Hanna Appointed
1 Year 4 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Mr Simon David Pearson Details Changed
2 Years Ago on 14 Aug 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Appointment of Mr Douglas Scott Bryce as a director on 1 October 2024
Submitted on 16 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Simon David Pearson as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 5 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 29 Dec 2023
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Repayment History
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