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Whyte Bikes (Demo Centres) Limited

Whyte Bikes (Demo Centres) Limited is an active company incorporated on 23 February 2023 with the registered office located in St. Leonards-on-Sea, East Sussex. Whyte Bikes (Demo Centres) Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14684626
Private limited company
Age
2 years 6 months
Incorporated 23 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Feb31 Oct 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Whitworth Road
St Leonards On Sea
East Sussex
TN37 7PZ
United Kingdom
Same address since incorporation
Telephone
01903 745534
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chair Person • British • Lives in UK • Born in Aug 1962
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1986
Director • Chief Executive • British • Lives in England • Born in Apr 1975
ATB 2021 Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whyte Bikes Limited
Jonathan Neale, Nicola Janes Hawyes, and 1 more are mutual people.
Active
Swinley Bike Hub Limited
Jonathan Neale, Nicola Janes Hawyes, and 1 more are mutual people.
Active
ATB 2021 Topco Limited
Jonathan Neale, Nicola Janes Hawyes, and 1 more are mutual people.
Active
Whyte Bikes (Finance) Limited
Jonathan Neale, Nicola Janes Hawyes, and 1 more are mutual people.
Active
Filtronic Plc
Jonathan Neale is a mutual person.
Active
Contechs Holdings Limited
Jonathan Neale is a mutual person.
Active
ATB 2021 Midco Limited
Adrian Ian Savery is a mutual person.
Active
ATB 2021 Bidco Limited
Adrian Ian Savery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 3 Mar31 Oct 2023
Traded for 8 months
Cash in Bank
£29.86K
Turnover
Unreported
Employees
7
Total Assets
£463.72K
Total Liabilities
-£490.27K
Net Assets
-£26.55K
Debt Ratio (%)
106%
Latest Activity
Mr Adrian Ian Savery Details Changed
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
New Charge Registered
9 Months Ago on 12 Nov 2024
Mr Adrian Ian Savery Appointed
1 Year 7 Months Ago on 5 Feb 2024
Edward Alexander Culley Resigned
1 Year 7 Months Ago on 5 Feb 2024
Mr Jonathan Neale Appointed
1 Year 7 Months Ago on 5 Feb 2024
Ms Nicola Janes Hawyes Appointed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Director's details changed for Mr Adrian Ian Savery on 1 April 2025
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 4 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Registration of charge 146846260002, created on 12 November 2024
Submitted on 15 Nov 2024
Appointment of Ms Nicola Janes Hawyes as a director on 5 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Jonathan Neale as a director on 5 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Edward Alexander Culley as a director on 5 February 2024
Submitted on 27 Feb 2024
Repayment History
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