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Whitaker 1996 Limited

Whitaker 1996 Limited is an active company incorporated on 5 March 2014 with the registered office located in London, Greater London. Whitaker 1996 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08922692
Private limited company
Age
11 years
Incorporated 5 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
36 Holmbush Road
London
SW15 3LE
England
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
G Whitaker & Co Limited
Mr Andrew John Whitaker is a mutual person.
Active
Ludo Property Services Limited
Mr Andrew John Whitaker is a mutual person.
Active
Ew Real Estate Limited
Mr Andrew John Whitaker is a mutual person.
Active
A Whitaker Trading Limited
Mr Andrew John Whitaker is a mutual person.
Active
ARW Developments Ltd
Mr Andrew John Whitaker is a mutual person.
Active
E W Real Estate (Truro) Limited
Mr Andrew John Whitaker is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Decreased by £20.55K (-1%)
Total Liabilities
-£1.6M
Decreased by £47.96K (-3%)
Net Assets
£409.65K
Increased by £27.41K (+7%)
Debt Ratio (%)
80%
Decreased by 1.56% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Micro Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
John Brian Whitaker (PSC) Resigned
3 Years Ago on 1 Mar 2022
Micro Accounts Submitted
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 11 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England to 36 Holmbush Road London SW15 3LE on 22 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 7 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 28 Mar 2022
Cessation of John Brian Whitaker as a person with significant control on 1 March 2022
Submitted on 28 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Repayment History
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