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Asplin Whiteley Ltd

Asplin Whiteley Ltd is an active company incorporated on 9 December 2023 with the registered office located in London, Greater London. Asplin Whiteley Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15339235
Private limited company
Age
1 year 9 months
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Dec31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor, Maddox House
1 Maddox Street
London
W1S 2PZ
England
Address changed on 9 Oct 2024 (11 months ago)
Previous address was Unit G07 the Light Box 111 Power Road London W4 5PY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Sep 1977
Director • Irish • Lives in England • Born in Feb 1975
Director • Managing Director • British • Lives in England • Born in Oct 1979
Director • Commercial Director • Northern Irish • Lives in Northern Ireland • Born in Jun 1990
Size Group Ltd
PSC
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Mutual Companies
Smith & Brown Joinery Ltd
Robert Ian Webster and Daniel Patrick McGuigan are mutual people.
Active
Aquarius Master Decorators Ltd
Darren Thomas Size and Daniel Patrick McGuigan are mutual people.
Active
Walter Lilly & Co. Limited
Darren Thomas Size is a mutual person.
Active
Paddy Turner Handcrafted Flooring Ltd
Daniel Patrick McGuigan is a mutual person.
Active
Size Group Property Care Ltd
Daniel Patrick McGuigan is a mutual person.
Active
Size Group Structures Ltd
Daniel Patrick McGuigan is a mutual person.
Active
Size Group London Ltd
Darren Thomas Size is a mutual person.
Active
Size Group Country Houses Ltd
Darren Thomas Size is a mutual person.
Active
Financials
Asplin Whiteley Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Small Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Daniel Patrick Mcguigan Appointed
8 Months Ago on 1 Jan 2025
Registered Address Changed
11 Months Ago on 9 Oct 2024
Mr Heath James Chadwick Appointed
11 Months Ago on 1 Oct 2024
Incorporated
1 Year 9 Months Ago on 9 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Mr Daniel Patrick Mcguigan as a director on 1 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 6 Feb 2025
Registered office address changed from Unit G07 the Light Box 111 Power Road London W4 5PY United Kingdom to 3rd Floor, Maddox House 1 Maddox Street London W1S 2PZ on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Heath James Chadwick as a director on 1 October 2024
Submitted on 9 Oct 2024
Incorporation
Submitted on 9 Dec 2023
Repayment History
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