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Whyte & Brown Limited

Whyte & Brown Limited is an active company incorporated on 19 April 2012 with the registered office located in London, Greater London. Whyte & Brown Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08038369
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Unreported
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor, 95 Chancery Lane
London
WC2A 1DT
England
Address changed on 20 Apr 2024 (1 year 6 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
Telephone
020 37479820
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Lives in UK • Born in Apr 1967
Director • Lives in England • Born in Mar 1950
Wellfound Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imbiba Ii (FP) LLP
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Albion & East Limited
John Charles Connell, Simon Charles Wheeler, and 1 more are mutual people.
Active
Wellfound Limited
Kin Company Secretarial Limited, John Charles Connell, and 1 more are mutual people.
Active
GR London Limited
Kin Company Secretarial Limited and John Charles Connell are mutual people.
Active
WB Head Office Limited
Kin Company Secretarial Limited and John Charles Connell are mutual people.
Active
Imbiba Growth LLP
John Charles Connell is a mutual person.
Active
Imbiba Ii (GP) LLP
John Charles Connell and Simon Charles Wheeler are mutual people.
Active
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£96.11K
Decreased by £38.97K (-29%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 1 (-2%)
Total Assets
£3.01M
Increased by £560.87K (+23%)
Total Liabilities
-£2.42M
Increased by £735.43K (+44%)
Net Assets
£596.94K
Decreased by £174.56K (-23%)
Debt Ratio (%)
80%
Increased by 11.64% (+17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Small Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Elizabeth Jade Henegan Resigned
2 Years 8 Months Ago on 17 Feb 2023
Simon Charles Wheeler Appointed
2 Years 8 Months Ago on 16 Feb 2023
Sarah Jane Mcleod Clark Resigned
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 10 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 11 May 2024 with updates
Submitted on 20 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 29 Apr 2024
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
Submitted on 20 Apr 2024
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Accounts for a small company made up to 1 May 2022
Submitted on 10 May 2023
Termination of appointment of Elizabeth Jade Henegan as a director on 17 February 2023
Submitted on 5 Apr 2023
Appointment of Simon Charles Wheeler as a director on 16 February 2023
Submitted on 5 Apr 2023
Appointment of Mr John Charles Connell as a director on 26 January 2023
Submitted on 13 Feb 2023
Repayment History
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