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Whitchurch Ad Limited
Whitchurch Ad Limited is an active company incorporated on 21 January 2015 with the registered office located in Buntingford, Hertfordshire. Whitchurch Ad Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09398578
Private limited company
Age
10 years
Incorporated
21 January 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Whitchurch Ad Limited
Contact
Address
The Corn Store
Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
United Kingdom
Address changed on
8 Mar 2022
(3 years ago)
Previous address was
Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Companies in SG9 0RU
Telephone
07962 116639
Email
Available in Endole App
Website
Whitchurchassociation.org.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Fishwick
Director • British • Lives in England • Born in Oct 1965
Mary Bethan Czulowski
Director • British • Lives in England • Born in Dec 1958
Anthony Peter Sharpe
Director • British • Lives in UK • Born in Dec 1961
Dr David Joseph McKee
Director • British • Lives in UK • Born in Oct 1980
Paul Ellis Gill
Director • British • Lives in UK • Born in Mar 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Group Limited
Michael Fishwick, Paul Ellis Gill, and 4 more are mutual people.
Active
Warrens Emerald Biogas Ltd
Michael Fishwick, Paul Ellis Gill, and 4 more are mutual people.
Active
Earnside Energy Limited
Michael Fishwick, Paul Ellis Gill, and 4 more are mutual people.
Active
East London Biogas Limited
Michael Fishwick, Paul Ellis Gill, and 4 more are mutual people.
Active
Redstow Renewables Limited
Michael Fishwick, Paul Ellis Gill, and 4 more are mutual people.
Active
Corbiere Renewables Limited
Michael Fishwick, Paul Ellis Gill, and 4 more are mutual people.
Active
Barkip Biogas Ltd
Michael Fishwick, Paul Ellis Gill, and 4 more are mutual people.
Active
Energen Biogas Limited
Michael Fishwick, Paul Ellis Gill, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1K
Decreased by £44.75K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.9M
Increased by £1.28M (+13%)
Total Liabilities
-£6.98M
Increased by £392.19K (+6%)
Net Assets
£3.92M
Increased by £891.83K (+29%)
Debt Ratio (%)
64%
Decreased by 4.47% (-7%)
See 10 Year Full Financials
Latest Activity
Dr David Joseph Mckee Details Changed
3 Months Ago on 27 May 2025
Dr David Joseph Mckee Appointed
3 Months Ago on 12 May 2025
Anthony Peter Sharpe Resigned
4 Months Ago on 9 May 2025
Itai Raanan Resigned
4 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Michael Fishwick Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Itai Raanan Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Mr Paul Ellis Gill Details Changed
1 Year 11 Months Ago on 5 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Dr David Joseph Mckee on 27 May 2025
Submitted on 27 May 2025
Appointment of Dr David Joseph Mckee as a director on 12 May 2025
Submitted on 20 May 2025
Termination of appointment of Anthony Peter Sharpe as a director on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Itai Raanan as a director on 23 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Michael Fishwick as a director on 31 January 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Director's details changed for Mr Itai Raanan on 30 January 2024
Submitted on 31 Jan 2024
Resolutions
Submitted on 27 Jan 2024
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Repayment History
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