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Whittle Coach & Bus Limited

Whittle Coach & Bus Limited is an active company incorporated on 17 December 2014 with the registered office located in Henley-in-Arden, Warwickshire. Whittle Coach & Bus Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09359513
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Liveridge House
Liveridge Hill
Henley-In-Arden
West Midlands
B95 5QS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in Scotland • Born in Jun 1979
Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnsons (Henley) Limited
Peter Graham Johnson, Aaron David Kelly, and 4 more are mutual people.
Active
Liveridge Holdings Limited
Peter Graham Johnson, Aaron David Kelly, and 3 more are mutual people.
Active
Project Roman Topco Limited
Aaron David Kelly, Thomas Findlay Stables, and 1 more are mutual people.
Active
Project Roman Midco Limited
Aaron David Kelly, Thomas Findlay Stables, and 1 more are mutual people.
Active
The Coach Travel Group Limited
Aaron David Kelly, Thomas Findlay Stables, and 1 more are mutual people.
Active
Horseman Coaches Limited
Thomas Findlay Stables and Peter Jan Robinson are mutual people.
Active
Barnes Coaches Limited
Aaron David Kelly and Thomas Findlay Stables are mutual people.
Active
Coatham Tyre Centre Limited
Aaron David Kelly and Thomas Findlay Stables are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£64.49K
Decreased by £48.28K (-43%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£1.4M
Increased by £330.13K (+31%)
Total Liabilities
-£1.33M
Increased by £285.2K (+27%)
Net Assets
£67.22K
Increased by £44.93K (+202%)
Debt Ratio (%)
95%
Decreased by 2.72% (-3%)
Latest Activity
Mr Ashley James Brown Appointed
6 Months Ago on 24 Feb 2025
Peter Jan Robinson Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
Mr Peter Jan Robinson Appointed
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
Peter Graham Johnson (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Thomas Findlay Stables Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Aaron David Kelly Appointed
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Termination of appointment of Peter Jan Robinson as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Ashley James Brown as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 14 Feb 2025
Registration of charge 093595130008, created on 18 December 2024
Submitted on 23 Dec 2024
Registration of charge 093595130007, created on 18 December 2024
Submitted on 23 Dec 2024
Registration of charge 093595130006, created on 30 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Peter Jan Robinson as a director on 5 August 2024
Submitted on 5 Aug 2024
Cessation of Peter Graham Johnson as a person with significant control on 7 June 2024
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Resolutions
Submitted on 17 Jun 2024
Repayment History
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