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ALL Sports Whispers Limited

ALL Sports Whispers Limited is an active company incorporated on 25 April 2017 with the registered office located in Milton Keynes, Buckinghamshire. ALL Sports Whispers Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10740707
Private limited company
Age
8 years
Incorporated 25 April 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
A.L.I.H.(Farms) Limited
Graham Henry Edwards is a mutual person.
Active
Centre For Policy Studies Limited
Graham Henry Edwards is a mutual person.
Active
Lands Improvement Holdings Limited
Graham Henry Edwards is a mutual person.
Active
Landmatch Limited
Graham Henry Edwards is a mutual person.
Active
Castle Water (South East) Limited
Graham Henry Edwards is a mutual person.
Active
Trillium (Prime) Limited
Graham Henry Edwards is a mutual person.
Active
Trillium (Prime) Property GP Limited
Graham Henry Edwards is a mutual person.
Active
Trillium Property Services (Prime) Limited
Graham Henry Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£354.76K
Increased by £31.56K (+10%)
Turnover
£1.43M
Decreased by £101.8K (-7%)
Employees
26
Same as previous period
Total Assets
£1.06M
Decreased by £78.17K (-7%)
Total Liabilities
-£1.16M
Decreased by £1.06M (-48%)
Net Assets
-£100.8K
Increased by £986.23K (-91%)
Debt Ratio (%)
109%
Decreased by 85.89% (-44%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 27 Jul 2023
Inspection Address Changed
2 Years 3 Months Ago on 26 Jul 2023
Louis George Verdi Appointed
2 Years 8 Months Ago on 10 Mar 2023
Giovanni Maria Ciuccio Resigned
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 5 Aug 2024
Resolutions
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 8 Jul 2024
Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
Submitted on 8 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Second filing for the appointment of Andrew Martyn Cox as a director
Submitted on 18 Sep 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 8 Aug 2023
Termination of appointment of Giovanni Maria Ciuccio as a director on 10 March 2023
Submitted on 2 Aug 2023
Repayment History
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