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The Whitmarsh Family Company Limited

The Whitmarsh Family Company Limited is an active company incorporated on 3 November 2021 with the registered office located in Shepton Mallet, Somerset. The Whitmarsh Family Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13721549
Private limited company
Age
4 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (15 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Cooper House
Lower Charlton Estate
Shepton Mallet
Somerset
BA4 5QE
England
Address changed on 18 Mar 2025 (8 months ago)
Previous address was Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • Lives in England • Born in Dec 1966
Mr Kevin Charles Whitmarsh
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Mill Financial Planning 2021 LLP
Kevin Charles Whitmarsh is a mutual person.
Active
OLD Mill Accountancy 2021 LLP
Kevin Charles Whitmarsh is a mutual person.
Active
OLD Mill Audit 2021 LLP
Kevin Charles Whitmarsh is a mutual person.
Active
Cathedral Park Nominee Limited
Kevin Charles Whitmarsh is a mutual person.
Active
Waverton Property LLP
Kevin Charles Whitmarsh is a mutual person.
Active
Titanic HW 2 LLP
Kevin Charles Whitmarsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£52
Increased by £52 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Decreased by £15.46K (-1%)
Total Liabilities
-£960.49K
Decreased by £14.43K (-1%)
Net Assets
£144.63K
Decreased by £1.03K (-1%)
Debt Ratio (%)
87%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 3 Nov 2025
Mr Kevin Charles Whitmarsh Details Changed
27 Days Ago on 21 Oct 2025
Karen Dawn Whitmarsh Details Changed
27 Days Ago on 21 Oct 2025
Mr Kevin Charles Whitmarsh (PSC) Details Changed
27 Days Ago on 21 Oct 2025
Full Accounts Submitted
4 Months Ago on 15 Jul 2025
Mr Kevin Charles Whitmarsh (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
8 Months Ago on 18 Mar 2025
Mr Kevin Charles Whitmarsh Details Changed
10 Months Ago on 8 Jan 2025
Karen Dawn Whitmarsh Details Changed
10 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 3 Nov 2025
Change of details for Mr Kevin Charles Whitmarsh as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Karen Dawn Whitmarsh on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Kevin Charles Whitmarsh on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 15 Jul 2025
Change of details for Mr Kevin Charles Whitmarsh as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Kevin Charles Whitmarsh on 8 January 2025
Submitted on 18 Mar 2025
Director's details changed for Karen Dawn Whitmarsh on 8 January 2025
Submitted on 18 Mar 2025
Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD England to Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 16 Dec 2024
Repayment History
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