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Whisby Road Lincoln Limited

Whisby Road Lincoln Limited is an active company incorporated on 13 October 2023 with the registered office located in London, Greater London. Whisby Road Lincoln Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15209555
Private limited company
Age
2 years
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (7 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
The Foundry C/O Harvest Property Group Ltd.
2 Smith Square, 77 Fulham Palace Road
London
W6 8JA
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was 20 Flat 4 Tedworth Square London London SW3 4DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Jun 1976
Director • American • Lives in United States • Born in Apr 1980
Director • American • Lives in England • Born in Jan 1949
Director • British • Lives in England • Born in May 1962
Harvest Property Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple House Bournville Ltd
Kristian Schou Graabek, Jawad Amin Sheikh, and 1 more are mutual people.
Active
Taxal Lodge Manchester Limited
Kristian Schou Graabek, Jawad Amin Sheikh, and 1 more are mutual people.
Active
Sturmer Hall Estate School Limited
Kristian Schou Graabek and Kevin Alan Mitchell are mutual people.
Active
Health Care Re Group Ltd
Kristian Schou Graabek and Jawad Amin Sheikh are mutual people.
Active
Rylston Road Health Care Fulham Limited
Kristian Schou Graabek and Dennis Roland Webb are mutual people.
Active
Properties For Healthcare Limited
Kristian Schou Graabek and Jawad Amin Sheikh are mutual people.
Active
Harvest Health Care Group Ltd
Kristian Schou Graabek and Dennis Roland Webb are mutual people.
Active
Harvest Asset Management Group Ltd
Kristian Schou Graabek and Dennis Roland Webb are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£83.13K
Total Liabilities
-£83.51K
Net Assets
-£380
Debt Ratio (%)
100%
Latest Activity
Accounting Period Shortened
1 Month Ago on 3 Oct 2025
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Kevin Alan Mitchell Appointed
5 Months Ago on 8 May 2025
Dennis Roland Webb Resigned
5 Months Ago on 8 May 2025
Jawad Amin Sheikh Resigned
5 Months Ago on 8 May 2025
Kristian Schou Graabek Resigned
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Health Care Re Group I Ltd (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Health Care Re Group I Ltd (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Previous accounting period shortened from 31 October 2025 to 31 August 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 27 Aug 2025
Termination of appointment of Jawad Amin Sheikh as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Dennis Roland Webb as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Kristian Schou Graabek as a director on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr Kevin Alan Mitchell as a director on 8 May 2025
Submitted on 8 May 2025
Change of details for Health Care Re Group I Ltd as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Registered office address changed from 20 Flat 4 Tedworth Square London London SW3 4DY United Kingdom to The Foundry C/O Harvest Property Group Ltd. 2 Smith Square, 77 Fulham Palace Road London W6 8JA on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 4 Nov 2024
Cessation of Health Care Re Group Ltd as a person with significant control on 21 June 2024
Submitted on 2 Jul 2024
Repayment History
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