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N Family Whetstone Ltd

N Family Whetstone Ltd is an active company incorporated on 11 August 2021 with the registered office located in London, Greater London. N Family Whetstone Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13559533
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 August 2025 (5 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Same address since incorporation
Telephone
020 38657402
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • Finance Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Jul 1985
N Family Club Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
N Family Church Street Ltd
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
N Family Twickenham Ltd
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
N Family Chobham Manor Ltd
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
N Family Midlands Ltd
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
N Family DH Ltd
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
N Family Redhill Ltd
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
N Family Club 3 Ltd
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
N Family Club 4 Ltd
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£210.19K
Increased by £69.49K (+49%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 22 (+122%)
Total Assets
£1.96M
Decreased by £20.57K (-1%)
Total Liabilities
-£2.16M
Decreased by £168.89K (-7%)
Net Assets
-£195.82K
Increased by £148.33K (-43%)
Debt Ratio (%)
110%
Decreased by 7.37% (-6%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 22 Dec 2025
Gemma Pawson Resigned
1 Month Ago on 27 Nov 2025
Mrs Claire Reynolds Appointed
2 Months Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Feb 2025
N Family Holdings Ltd (PSC) Resigned
11 Months Ago on 3 Feb 2025
N Family Club Ltd (PSC) Appointed
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Sep 2024
Small Accounts Submitted
2 Years Ago on 22 Dec 2023
New Charge Registered
2 Years Ago on 16 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Dec 2025
Termination of appointment of Gemma Pawson as a secretary on 27 November 2025
Submitted on 27 Nov 2025
Appointment of Mrs Claire Reynolds as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 23 Sep 2025
Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025
Submitted on 21 Feb 2025
Notification of N Family Club Ltd as a person with significant control on 3 February 2025
Submitted on 21 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Repayment History
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