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Whitchurch Pe 1 Limited

Whitchurch Pe 1 Limited is an active company incorporated on 31 March 2014 with the registered office located in London, Greater London. Whitchurch Pe 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08967613
Private limited company
Age
11 years
Incorporated 31 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (3 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in UK • Born in Dec 1946
Director • Investment Manager • British • Lives in Scotland • Born in Dec 1985
Foresight VCT Plc
PSC
Foresight Enterprise VCT Plc
PSC
Foresight 3 VCT Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norrie Johnston Recruitment Ltd
Mr Alexander Norman Johnston is a mutual person.
Active
Cole Henry Pe 2 Limited
Daniel Jonathan Halliday is a mutual person.
Active
Kingsclere Pe 3 Limited
Daniel Jonathan Halliday is a mutual person.
Active
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
£461.81K
Decreased by £2.19K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £1.75K (-0%)
Total Liabilities
-£419.47K
Decreased by £437 (-0%)
Net Assets
£624.74K
Decreased by £1.31K (-0%)
Debt Ratio (%)
40%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
3 Days Ago on 23 Oct 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Russell George Healey Resigned
3 Years Ago on 11 Jul 2022
Daniel Jonathan Halliday Appointed
3 Years Ago on 11 Jul 2022
Foresight 4 Vct Plc (PSC) Details Changed
4 Years Ago on 8 Jul 2021
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Second filing of Confirmation Statement dated 28 November 2016
Submitted on 16 Jun 2025
Second filing of Confirmation Statement dated 28 November 2016
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 9 Dec 2022
Change of details for Foresight 4 Vct Plc as a person with significant control on 8 July 2021
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Repayment History
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