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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 2024 (1 year ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (14 days ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 • British • Lives in England • Born in Jul 1985
Director • Finance Director • British • Lives in UK • Born in Sep 1973
Secretary
N Family Club Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
N Family Church Street Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Twickenham Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Chobham Manor Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Midlands Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family DH Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Redhill Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Club 3 Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Club 4 Ltd
Mr Philip Sunderland, Ms Simone Carter, 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
7 Months Ago on 6 Feb 2025
N Family Holdings Ltd (PSC) Resigned
7 Months Ago on 3 Feb 2025
N Family Club Ltd (PSC) Appointed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 16 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Notification of N Family Club Ltd as a person with significant control on 3 February 2025
Submitted on 21 Feb 2025
Cessation of N Family Holdings 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 10 Sep 2024
Registration of charge 135595330005, created on 16 December 2023
Submitted on 27 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Registration of charge 135595330004, created on 15 December 2023
Submitted on 18 Dec 2023
Repayment History
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