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Whalar Ltd

Whalar Ltd is an active company incorporated on 1 October 2015 with the registered office located in London, City of London. Whalar Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09803195
Private limited company
Age
10 years
Incorporated 1 October 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (24 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
Same address for the past 9 years
Telephone
020 31764438
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Aug 1966
Director • British • Lives in United States • Born in May 1984
Director • British • Lives in UK • Born in May 1944
Director • British • Lives in United States • Born in Aug 1983
Director • British • Lives in United States • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Whalar Group Ltd
OHS Secretaries Limited, James John William Street, and 3 more are mutual people.
Active
Sixteenth Limited
OHS Secretaries Limited and James John William Street are mutual people.
Active
The Garage Entertainment Ltd
OHS Secretaries Limited and James John William Street are mutual people.
Active
Sixteenth Global Limited
OHS Secretaries Limited and James John William Street are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.34M
Decreased by £4.1M (-75%)
Turnover
£87.66M
Increased by £7.47M (+9%)
Employees
278
Same as previous period
Total Assets
£59.38M
Increased by £18.56M (+45%)
Total Liabilities
-£57.93M
Increased by £24.25M (+72%)
Net Assets
£1.45M
Decreased by £5.7M (-80%)
Debt Ratio (%)
98%
Increased by 15.06% (+18%)
Latest Activity
Confirmation Submitted
24 Days Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Neil Timothy Waller (PSC) Resigned
7 Months Ago on 19 Mar 2025
Whalar Group Ltd (PSC) Appointed
7 Months Ago on 19 Mar 2025
James John William Street (PSC) Resigned
7 Months Ago on 19 Mar 2025
John Hegarty Details Changed
7 Months Ago on 17 Mar 2025
Robert Horler Details Changed
7 Months Ago on 17 Mar 2025
Mr James John William Street Details Changed
7 Months Ago on 17 Mar 2025
Mr Neil Timothy Waller Details Changed
7 Months Ago on 17 Mar 2025
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Cessation of Neil Timothy Waller as a person with significant control on 19 March 2025
Submitted on 29 Sep 2025
Submitted on 29 Sep 2025
Notification of Whalar Group Ltd as a person with significant control on 19 March 2025
Submitted on 26 Sep 2025
Cessation of James John William Street as a person with significant control on 19 March 2025
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Sub-division of shares on 18 March 2025
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Repayment History
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