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Whitingpod Investments Limited

Whitingpod Investments Limited is an active company incorporated on 27 May 2021 with the registered office located in Kenilworth, Warwickshire. Whitingpod Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13424205
Private limited company
Age
4 years
Incorporated 27 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY
England
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was 70 Priory Road Kenilworth CV8 1LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Jan 1966
Mr Peter Frederick Whiting
PSC • British • Lives in England • Born in Jan 1966
Mrs Shirley Margaret Whiting
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Celebrus Technologies Plc
Peter Frederick Whiting is a mutual person.
Active
Aurrigo International Plc
Peter Frederick Whiting is a mutual person.
Active
Kenilworth Multi Academy Trust
Shirley Margaret Whiting is a mutual person.
Active
Whitingpod Limited
Peter Frederick Whiting is a mutual person.
Active
Kooth Group Limited
Peter Frederick Whiting is a mutual person.
Active
Everplay Group Plc
Peter Frederick Whiting is a mutual person.
Active
Kooth Plc
Peter Frederick Whiting is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£779.8K
Increased by £3.99K (+1%)
Total Liabilities
-£781.85K
Increased by £90 (0%)
Net Assets
-£2.05K
Increased by £3.9K (-66%)
Debt Ratio (%)
100%
Decreased by 0.5% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Accounting Period Extended
2 Years 8 Months Ago on 15 Feb 2023
New Charge Registered
3 Years Ago on 23 Jun 2022
New Charge Registered
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 27 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 19 Mar 2025
Registered office address changed from 70 Priory Road Kenilworth CV8 1LQ England to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 31 May 2024
Micro company accounts made up to 30 September 2023
Submitted on 22 Apr 2024
Confirmation statement made on 26 May 2023 with no updates
Submitted on 30 May 2023
Micro company accounts made up to 30 September 2022
Submitted on 24 Feb 2023
Previous accounting period extended from 31 May 2022 to 30 September 2022
Submitted on 15 Feb 2023
Registration of charge 134242050004, created on 23 June 2022
Submitted on 29 Jun 2022
Registration of charge 134242050005, created on 23 June 2022
Submitted on 29 Jun 2022
Repayment History
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