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Whittaker Belvoir Limited

Whittaker Belvoir Limited is an active company incorporated on 1 September 2023 with the registered office located in Alfreton, Derbyshire. Whittaker Belvoir Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15109429
Private limited company
Age
2 years 2 months
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Slimming World Clover Nook Industrial Estate Clover Nook Road
Somercotes
Alfreton
Derbyshire
DE55 4RF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Apr 1948
Whittaker Propco Limited
PSC
Mr Steven Russell Brandon
PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittaker Cotgrave Ltd
Margaret Glynis Whittaker and Steven Russell Brandon are mutual people.
Active
Whittaker Standard House (2024) Limited
Margaret Glynis Whittaker and Steven Russell Brandon are mutual people.
Active
Whittaker Cotgrave (2024) Limited
Margaret Glynis Whittaker and Steven Russell Brandon are mutual people.
Active
Whittaker Belvoir (2024) Limited
Margaret Glynis Whittaker and Steven Russell Brandon are mutual people.
Active
Inside Land Group Limited
Steven Russell Brandon is a mutual person.
Active
Brandon Investment Capital Limited
Steven Russell Brandon is a mutual person.
Active
Langar Investments Limited
Steven Russell Brandon is a mutual person.
Active
Pearl Yachts Ltd
Margaret Glynis Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.45M
Total Liabilities
-£1.45M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Margaret Glynis Whittaker Resigned
9 Months Ago on 3 Feb 2025
Margaret Glynis Whittaker (PSC) Resigned
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Aug 2024
Margaret Glynis Whittaker (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Steven Russell Brandon (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Incorporated
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 2 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Cessation of Margaret Glynis Whittaker as a person with significant control on 3 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Margaret Glynis Whittaker as a director on 3 February 2025
Submitted on 4 Feb 2025
Notification of Steven Russell Brandon as a person with significant control on 1 September 2023
Submitted on 31 Aug 2024
Notification of Margaret Glynis Whittaker as a person with significant control on 1 September 2023
Submitted on 31 Aug 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 31 Aug 2024
Incorporation
Submitted on 1 Sep 2023
Repayment History
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