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Whifbitz Ltd

Whifbitz Ltd is an active company incorporated on 12 January 2015 with the registered office located in Caldicot, Gwent. Whifbitz Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09384779
Private limited company
Age
10 years
Incorporated 12 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 years 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 (3 months remaining)
Contact
Address
16b Norman Way
Portskewett
Caldicot
NP26 5PT
Wales
Same address for the past 4 years
Telephone
01291 420500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Motor Car Parts And Tuning • British • Lives in Wales • Born in May 1973
Director • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Piermont Management Company Limited
Mr Paul Daniel Whiffin is a mutual person.
Active
Blade Bikelights Limited
Alan Charles Whiffin is a mutual person.
Active
Subaruforesterparts Ltd
Alan Charles Whiffin is a mutual person.
Active
Millbank Office Management Limited
Alan Charles Whiffin is a mutual person.
Liquidation
MT (1994) Limited
Alan Charles Whiffin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£421.44K
Decreased by £124.92K (-23%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.39M
Increased by £219.08K (+19%)
Total Liabilities
-£127.58K
Decreased by £157.05K (-55%)
Net Assets
£1.26M
Increased by £376.13K (+42%)
Debt Ratio (%)
9%
Decreased by 15.13% (-62%)
Latest Activity
Alan Charles Whiffin Resigned
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Paul Daniel Whiffin Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr Paul Daniel Whiffin (PSC) Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Termination of appointment of Alan Charles Whiffin as a director on 19 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 21 December 2023 with no updates
Submitted on 27 Dec 2023
Change of details for Mr Paul Daniel Whiffin as a person with significant control on 22 December 2022
Submitted on 22 Dec 2022
Confirmation statement made on 21 December 2022 with no updates
Submitted on 22 Dec 2022
Director's details changed for Paul Daniel Whiffin on 22 December 2022
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Total exemption full accounts made up to 5 April 2021
Submitted on 28 Feb 2022
Repayment History
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