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Whitehaven Investments Limited

Whitehaven Investments Limited is an active company incorporated on 2 December 2020 with the registered office located in Taunton, Somerset. Whitehaven Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13057257
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Stafford House
Blackbrook Park Ave
Taunton
TA1 2PX
United Kingdom
Address changed on 28 Sep 2023 (2 years 1 month ago)
Previous address was 15 West Heath Avenue Golders Hill London NW11 7QS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Mr Andrew Lewis Rose
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Venice Beach Stock Corporation Limited
Andrew Lewis Rose is a mutual person.
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Seaview Housing Partners Ltd
Andrew Lewis Rose is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.47K
Increased by £23.97K (+72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.47K
Decreased by £732.45K (-93%)
Total Liabilities
-£12.01K
Decreased by £753.33K (-98%)
Net Assets
£45.47K
Increased by £20.88K (+85%)
Debt Ratio (%)
21%
Decreased by 76% (-78%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Mr Andrew Lewis Rose (PSC) Details Changed
1 Year 8 Months Ago on 19 Mar 2024
Mr Andrew Lewis Rose Details Changed
1 Year 8 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mr Andrew Lewis Rose Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Mr Andrew Lewis Rose on 19 March 2024
Submitted on 19 Mar 2024
Change of details for Mr Andrew Lewis Rose as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Director's details changed for Mr Andrew Lewis Rose on 1 December 2023
Submitted on 1 Dec 2023
Registered office address changed from 15 West Heath Avenue Golders Hill London NW11 7QS United Kingdom to Stafford House Blackbrook Park Ave Taunton TA1 2PX on 28 September 2023
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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