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Whittan Storage Systems Limited

Whittan Storage Systems Limited is an active company incorporated on 14 January 2015 with the registered office located in Telford, Shropshire. Whittan Storage Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09389150
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Whittan Storage Systems Limited
Contact
Address
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
Same address for the past 10 years
Telephone
01952682251
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Oliver Vaughan
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Apr 1983
Edmund Alfred Lazarus
Director • British • Lives in UK • Born in Oct 1968
Mr ULF Patrik Johnson
Director • Swedish • Lives in UK • Born in Aug 1980
Adam Frahm
Director • Investment Professional • Lives in England • Born in Nov 1985
Mr Jonathan Templeman
Director • Non-Executive Chairman • British • Lives in UK • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whittan Group Limited
Mr Jonathan Templeman, Oliver Vaughan, and 4 more are mutual people.
Active
Whittan Midco Limited
Mr Jonathan Templeman, Oliver Vaughan, and 4 more are mutual people.
Active
Lion Steel Equipment Limited
Mr Jonathan Templeman, Oliver Vaughan, and 1 more are mutual people.
Active
Whittan Industrial Limited
Mr Jonathan Templeman, Oliver Vaughan, and 1 more are mutual people.
Active
Whittan Overseas Limited
Mr Jonathan Templeman, Oliver Vaughan, and 1 more are mutual people.
Active
Whittan Intermediate Limited
Mr Jonathan Templeman, Oliver Vaughan, and 1 more are mutual people.
Active
Apex Space Solutions Limited
Oliver Vaughan and Mr Richard Eric Moss are mutual people.
Active
Apex Linvar Limited
Oliver Vaughan and Mr Richard Eric Moss are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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
£60.85M
Increased by £6.9M (+13%)
Total Liabilities
-£29K
Decreased by £102.3M (-100%)
Net Assets
£60.83M
Increased by £109.2M (-226%)
Debt Ratio (%)
0%
Decreased by 189.62% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Richard Eric Moss Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Mr Richard Eric Moss Appointed
2 Years 2 Months Ago on 1 Jul 2023
Jonathan Templeman Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Robert Keith Ellis Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 14 January 2025 with updates
Submitted on 29 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 4 Jun 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 18 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Director's details changed for Mr Richard Eric Moss on 1 July 2023
Submitted on 5 Jul 2023
Director's details changed for Jonathan Templeman on 30 June 2023
Submitted on 5 Jul 2023
Appointment of Mr Richard Eric Moss as a director on 1 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Robert Keith Ellis as a director on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 17 Jan 2023
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Repayment History
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