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THQ Whaley Bridge Ltd

THQ Whaley Bridge Ltd is an active company incorporated on 18 June 2015 with the registered office located in High Peak, Derbyshire. THQ Whaley Bridge Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09645698
Private limited company
Age
10 years
Incorporated 18 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Transformation Hq Whaley Bridge 27 B
Botany Business Park
Whaley Bridge
SK23 7DQ
England
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was 29 Park Street Macclesfield SK11 6SR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Hungarian • Lives in UK • Born in Feb 1994 • Personal Trainer
Director • Personal Trainer • English • Lives in England • Born in Mar 1987
THQ Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£13.8K
Decreased by £16.5K (-54%)
Total Liabilities
-£12.5K
Decreased by £11.68K (-48%)
Net Assets
£1.3K
Decreased by £4.82K (-79%)
Debt Ratio (%)
91%
Increased by 10.78% (+14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Viktor Bondar (PSC) Appointed
6 Months Ago on 14 Feb 2025
Carl Lambert (PSC) Resigned
6 Months Ago on 14 Feb 2025
Ryan William Adshead (PSC) Resigned
6 Months Ago on 14 Feb 2025
Mr Viktor Bondar Appointed
6 Months Ago on 14 Feb 2025
Micro Accounts Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jun 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Mr Ryan William Adshead (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Mr Viktor Bondar as a director on 14 February 2025
Submitted on 26 Apr 2025
Cessation of Ryan William Adshead as a person with significant control on 14 February 2025
Submitted on 26 Apr 2025
Cessation of Carl Lambert as a person with significant control on 14 February 2025
Submitted on 26 Apr 2025
Notification of Viktor Bondar as a person with significant control on 14 February 2025
Submitted on 26 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 29 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Registered office address changed from 29 Park Street Macclesfield SK11 6SR England to Transformation Hq Whaley Bridge 27 B Botany Business Park Whaley Bridge SK23 7DQ on 21 May 2024
Submitted on 21 May 2024
Change of details for Mr Ryan William Adshead as a person with significant control on 1 January 2024
Submitted on 24 Jan 2024
Repayment History
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