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Whistling Grandad Limited

Whistling Grandad Limited is an active company incorporated on 10 April 2019 with the registered office located in York, East Riding of Yorkshire. Whistling Grandad Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11938026
Private limited company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Cedar Lodge York Road
Shiptonthorpe
York
East Yorkshire
YO43 3PH
England
Address changed on 28 Aug 2025 (1 month ago)
Previous address was 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1950
PSC • Director • British • Lives in UK • Born in Mar 1951 • Consultant
Director • Workshop Technician • British • Lives in UK • Born in Feb 1977
Director • Shop Owner • British • Lives in UK • Born in May 1975
Director • Chef • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorland Close Property Management Co Limited
Michael Humphrey is a mutual person.
Active
Arras Restaurants Limited
Michael Humphrey is a mutual person.
Active
Unique Vans Limited
Matthew James Humphrey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£23.59K
Increased by £6.43K (+37%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£821.6K
Increased by £5.96K (+1%)
Total Liabilities
-£831.83K
Decreased by £1.19K (-0%)
Net Assets
-£10.22K
Increased by £7.15K (-41%)
Debt Ratio (%)
101%
Decreased by 0.89% (-1%)
Latest Activity
Mrs Susan Humphrey (PSC) Details Changed
1 Month Ago on 28 Aug 2025
Mr Michael Humphrey (PSC) Details Changed
1 Month Ago on 28 Aug 2025
Mr Michael Humphrey Details Changed
1 Month Ago on 28 Aug 2025
Registered Address Changed
1 Month Ago on 28 Aug 2025
Mr Matthew James Humphrey Details Changed
1 Month Ago on 28 Aug 2025
Mrs Susan Humphrey Details Changed
1 Month Ago on 28 Aug 2025
Mr Adam Humphrey Details Changed
1 Month Ago on 28 Aug 2025
Mr Jonathan Charles Humphrey Details Changed
1 Month Ago on 28 Aug 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
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Documents
Director's details changed for Mr Jonathan Charles Humphrey on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Adam Humphrey on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mrs Susan Humphrey on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Matthew James Humphrey on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Cedar Lodge York Road Shiptonthorpe York East Yorkshire YO43 3PH on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Michael Humphrey on 28 August 2025
Submitted on 28 Aug 2025
Change of details for Mr Michael Humphrey as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Change of details for Mrs Susan Humphrey as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 4 Aug 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 22 Apr 2025
Repayment History
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