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Whittell Winrow Agency Limited

Whittell Winrow Agency Limited is an active company incorporated on 16 May 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Whittell Winrow Agency Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11364619
Private limited company
Age
7 years
Incorporated 16 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (28 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Address
3 Kingsway
Newcastle Upon Tyne
NE4 9UH
England
Address changed on 6 Aug 2025 (1 month ago)
Previous address was 3 3 Kingsway Fenham Newcastle upon Tyne NE4 9UH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Journalist • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Sep 1970
Director • Journalist • British • Lives in England • Born in May 1964
Mr Jason Andrew Mellor
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£26.82K
Decreased by £11.59K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£53.63K
Decreased by £21.07K (-28%)
Total Liabilities
-£29.27K
Decreased by £24.25K (-45%)
Net Assets
£24.36K
Increased by £3.18K (+15%)
Debt Ratio (%)
55%
Decreased by 17.07% (-24%)
Latest Activity
Ian James Winrow (PSC) Resigned
28 Days Ago on 1 Sep 2025
Ian Martin Whittell (PSC) Resigned
28 Days Ago on 1 Sep 2025
Ian James Winrow Resigned
28 Days Ago on 1 Sep 2025
Ian Martin Whittell Resigned
28 Days Ago on 1 Sep 2025
Jonathan Howard West (PSC) Appointed
28 Days Ago on 1 Sep 2025
Jason Andrew Mellor (PSC) Appointed
28 Days Ago on 1 Sep 2025
Confirmation Submitted
28 Days Ago on 1 Sep 2025
Mr Jonathan Howard West Appointed
28 Days Ago on 1 Sep 2025
Mr Jason Andrew Mellor Appointed
28 Days Ago on 1 Sep 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
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Documents
Cessation of Ian Martin Whittell as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Cessation of Ian James Winrow as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Appointment of Mr Jason Andrew Mellor as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Jonathan Howard West as a director on 1 September 2025
Submitted on 1 Sep 2025
Notification of Jonathan Howard West as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Notification of Jason Andrew Mellor as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Ian Martin Whittell as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Ian James Winrow as a director on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from 3 3 Kingsway Fenham Newcastle upon Tyne NE4 9UH England to 3 Kingsway Newcastle upon Tyne NE4 9UH on 6 August 2025
Submitted on 6 Aug 2025
Repayment History
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