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Whibleys Holdings Limited

Whibleys Holdings Limited is an active company incorporated on 8 June 2017 with the registered office located in Worthing, West Sussex. Whibleys Holdings Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10810066
Private limited company
Age
8 years
Incorporated 8 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
34-36 Warwick Street
Worthing
BN11 3DJ
United Kingdom
Same address since incorporation
Telephone
01903 234360
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelley House (Worthing) Limited
Mr Alexander Richard Whibley is a mutual person.
Active
Violetfirst Limited
Mr Alexander Richard Whibley is a mutual person.
Active
Warwick Lane Developments Limited
Mr Alexander Richard Whibley is a mutual person.
Active
Cliftonsecond Limited
Mr Alexander Richard Whibley is a mutual person.
Active
Warwickfirst Limited
Mr Alexander Richard Whibley is a mutual person.
Active
Portland First LLP
Mr Alexander Richard Whibley is a mutual person.
Active
Cliftonfirst LLP
Mr Alexander Richard Whibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£12.93K
Increased by £7.83K (+154%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£953.76K
Decreased by £4.67K (-0%)
Total Liabilities
-£833.07K
Decreased by £25.41K (-3%)
Net Assets
£120.69K
Increased by £20.75K (+21%)
Debt Ratio (%)
87%
Decreased by 2.23% (-2%)
Latest Activity
Accounting Period Extended
25 Days Ago on 19 Aug 2025
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mark Richard Whibley (PSC) Resigned
7 Years Ago on 30 Nov 2017
Olivia Jordan Whibley (PSC) Resigned
7 Years Ago on 30 Nov 2017
Kim Yvonne Whibley (PSC) Resigned
7 Years Ago on 30 Nov 2017
Mr Alexander Richard Whibley (PSC) Details Changed
8 Years Ago on 8 Jul 2017
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Documents
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 12 Jun 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Apr 2024
Change of details for Mr Alexander Richard Whibley as a person with significant control on 8 July 2017
Submitted on 18 Apr 2024
Cessation of Kim Yvonne Whibley as a person with significant control on 30 November 2017
Submitted on 17 Apr 2024
Cessation of Olivia Jordan Whibley as a person with significant control on 30 November 2017
Submitted on 17 Apr 2024
Cessation of Mark Richard Whibley as a person with significant control on 30 November 2017
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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