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Whisson Wealth Management Limited

Whisson Wealth Management Limited is an active company incorporated on 6 October 2021 with the registered office located in Warwick, Warwickshire. Whisson Wealth Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13664763
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Teasdale Place
Warwick
CV34 6TG
England
Address changed on 4 Oct 2023 (2 years 1 month ago)
Previous address was First Floor 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1974
Mr Robert Ian Whisson
PSC • British • Lives in England • Born in Apr 1974
Mrs Paula Joy Whisson
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Whisson Property Investments Limited
Robert Ian Whisson is a mutual person.
Active
Hat & Cap Works Limited
Robert Ian Whisson is a mutual person.
Active
Alauna Holdings Limited
Robert Ian Whisson is a mutual person.
Active
IPR Whisson Holdings Limited
Robert Ian Whisson is a mutual person.
Active
IPR Evesham Limited
Robert Ian Whisson is a mutual person.
Active
Hat & Cap Works Management Company Limited
Robert Ian Whisson is a mutual person.
Active
IPR Letting & Sales Limited
Robert Ian Whisson is a mutual person.
Dissolved
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
£179
Decreased by £264 (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.98K
Decreased by £8.51K (-3%)
Total Liabilities
-£328.36K
Decreased by £25.42K (-7%)
Net Assets
-£58.38K
Increased by £16.91K (-22%)
Debt Ratio (%)
122%
Decreased by 5.41% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 4 Oct 2023
Mrs Paula Joy Whisson Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Mr Robert Ian Whisson (PSC) Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Mrs Paula Joy Whisson (PSC) Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Mr Robert Ian Whisson Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Miss Paula Joy Blakeman (PSC) Details Changed
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 19 Feb 2024
Director's details changed for Mr Robert Ian Whisson on 4 October 2023
Submitted on 4 Oct 2023
Change of details for Mrs Paula Joy Whisson as a person with significant control on 4 October 2023
Submitted on 4 Oct 2023
Change of details for Mr Robert Ian Whisson as a person with significant control on 4 October 2023
Submitted on 4 Oct 2023
Director's details changed for Mrs Paula Joy Whisson on 4 October 2023
Submitted on 4 Oct 2023
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 1 Teasdale Place Warwick CV34 6TG on 4 October 2023
Submitted on 4 Oct 2023
Director's details changed for Miss Paula Joy Blakeman on 24 March 2023
Submitted on 27 Jun 2023
Repayment History
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