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Whyket Holdings Limited

Whyket Holdings Limited is an active company incorporated on 8 November 2021 with the registered office located in London, Greater London. Whyket Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13727633
Private limited company
Age
3 years
Incorporated 8 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Scale Space
58 Wood Lane
London
W12 7RZ
United Kingdom
Address changed on 7 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
07800 568196
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1967
Director • Ceo • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in May 1971
Mr Manoj Kumar Badale
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Whyket Investments Limited
Samuel Alexander Lindley Carter, Charles Stuart Mindenhall, and 1 more are mutual people.
Active
Ijento Limited
Samuel Alexander Lindley Carter and Charles Stuart Mindenhall are mutual people.
Active
Oakbrook Finance Limited
Charles Stuart Mindenhall is a mutual person.
Active
Oakbrook Loans Limited
Charles Stuart Mindenhall is a mutual person.
Active
Captured Ebt Trustees Limited
Charles Stuart Mindenhall is a mutual person.
Active
Fospha Limited
Samuel Alexander Lindley Carter is a mutual person.
Active
Mortgage Power Limited
Charles Stuart Mindenhall is a mutual person.
Active
Calxco Limited
Charles Stuart Mindenhall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100.07K
Increased by £65.76K (+192%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£2.61M
Increased by £2.23M (+573%)
Total Liabilities
-£4.04M
Increased by £3.25M (+410%)
Net Assets
-£1.43M
Decreased by £1.02M (+253%)
Debt Ratio (%)
155%
Decreased by 49.48% (-24%)
Latest Activity
Own Shares Purchased
6 Months Ago on 9 Apr 2025
Shares Cancelled
6 Months Ago on 7 Apr 2025
Samuel Alexander Lindley Carter Resigned
7 Months Ago on 21 Mar 2025
Charles Stuart Mindenhall Resigned
7 Months Ago on 21 Mar 2025
Mr Manoj Kumar Badale Appointed
7 Months Ago on 21 Mar 2025
Lara Legassick (PSC) Resigned
7 Months Ago on 21 Mar 2025
Manoj Kumar Bithal (PSC) Resigned
7 Months Ago on 21 Mar 2025
Mr Manoj Kumar Badale (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
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Documents
Certificate of change of name
Submitted on 13 Oct 2025
Purchase of own shares.
Submitted on 9 Apr 2025
Cancellation of shares. Statement of capital on 21 March 2025
Submitted on 7 Apr 2025
Change of details for Mr Manoj Kumar Badale as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Cessation of Manoj Kumar Bithal as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Cessation of Lara Legassick as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Manoj Kumar Badale as a director on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Charles Stuart Mindenhall as a director on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Samuel Alexander Lindley Carter as a director on 21 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Repayment History
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