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Whitmore Europe Limited

Whitmore Europe Limited is an active company incorporated on 19 April 2012 with the registered office located in London, City of London. Whitmore Europe Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08038592
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was C/O Tmf Group, 20 Farringdon Street 8th Floor London EC4A 4AB United Kingdom
Telephone
01707 379870
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • PSC
Director • Managing Director • British • Lives in UK • Born in Dec 1972
Director • Vice President • American • Lives in United States • Born in Oct 1983
Director • Sales • American • Lives in United States • Born in Oct 1971
Director • Vice President • American • Lives in United States • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.18M
Increased by £1.02M (+88%)
Turnover
£9.5M
Increased by £931K (+11%)
Employees
9
Decreased by 4 (-31%)
Total Assets
£14.29M
Increased by £1.87M (+15%)
Total Liabilities
-£13.75M
Increased by £1.19M (+9%)
Net Assets
£543K
Increased by £681K (-493%)
Debt Ratio (%)
96%
Decreased by 4.91% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Paul William Mckowen Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Sunit Parikh Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Mr Chad Walter Spretz Appointed
2 Years Ago on 8 Sep 2023
Chad Allen Pyle Resigned
2 Years 1 Month Ago on 11 Aug 2023
Mark Nathan Bass Details Changed
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Appointment of Paul William Mckowen as a director on 1 July 2024
Submitted on 19 Aug 2024
Registered office address changed from C/O Tmf Group, 20 Farringdon Street 8th Floor London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 5 Jun 2024
Appointment of Sunit Parikh as a director on 1 January 2024
Submitted on 29 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Appointment of Mr Chad Walter Spretz as a director on 8 September 2023
Submitted on 12 Sep 2023
Termination of appointment of Chad Allen Pyle as a director on 11 August 2023
Submitted on 31 Aug 2023
Repayment History
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