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The Whanau Advisory Limited

The Whanau Advisory Limited is an active company incorporated on 8 September 2022 with the registered office located in Wolverhampton, West Midlands. The Whanau Advisory Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14345702
Private limited company
Age
3 years
Incorporated 8 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 George Street
Wolverhampton
WV2 4DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaha Holdings Limited
Christopher James Ormonde, Gregory James Thorndick, and 1 more are mutual people.
Active
Passenger Clothing Ltd
Steven Gerard Hewitt and Philip Daw are mutual people.
Active
Rare Executives Ltd
Cheryl McMahon is a mutual person.
Active
Whakapapa Limited
Steven Gerard Hewitt is a mutual person.
Active
Madoli Limited
Steven Gerard Hewitt is a mutual person.
Active
Wearewhanau Limited
Steven Gerard Hewitt is a mutual person.
Active
Lets Grow Consulting Ltd
Gregory James Thorndick is a mutual person.
Active
Whanau Nominees Limited
Philip Daw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£362.57K
Decreased by £126.16K (-26%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£689.21K
Increased by £42.75K (+7%)
Total Liabilities
-£688.74K
Increased by £42.69K (+7%)
Net Assets
£468
Increased by £58 (+14%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
David Wynn Parry Resigned
1 Month Ago on 30 Sep 2025
Edward Anthony Priestnall Resigned
1 Month Ago on 30 Sep 2025
Cheryl Mcmahon Resigned
1 Month Ago on 30 Sep 2025
Philip Daw Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 12 Sep 2025
Adam Dyer Appointed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Ms Cheryl Mcmahon Appointed
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Termination of appointment of David Wynn Parry as a director on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Philip Daw as a director on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Cheryl Mcmahon as a director on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Edward Anthony Priestnall as a director on 30 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 22 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Appointment of Adam Dyer as a director on 10 October 2024
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 22 Oct 2024
Repayment History
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