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John Whitaker The Legend Ltd
John Whitaker The Legend Ltd is an active company incorporated on 19 July 2024 with the registered office located in Rugby, Warwickshire. John Whitaker The Legend Ltd was registered 1 year 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15848868
Private limited company
Age
1 year 5 months
Incorporated
19 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 July 2025
(5 months ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
19 Jul
⟶
31 Jul 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2026
Due by
30 April 2027
(1 year 4 months remaining)
Learn more about John Whitaker The Legend Ltd
Contact
Update Details
Address
8 Main Street
Bilton
Rugby
Warwickshire
CV22 7NB
United Kingdom
Same address since
incorporation
Companies in CV22 7NB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Vincent Humphrey Peacocke
Director • British • Lives in UK • Born in Oct 1959
Jane Sarah Peacocke
Director • British • Lives in UK • Born in Jul 1953
Margaret Clare Whitaker
Director • British • Lives in UK • Born in Oct 1956
Edwin John Whitaker
Director • British • Lives in UK • Born in Aug 1955
Mrs Jane Sarah Peacocke
PSC • British • Lives in France • Born in Jul 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Gibbs Syndicate Ltd
Jane Sarah Peacocke and Vincent Humphrey Peacocke are mutual people.
Active
VSP Sports Horses Ltd
Jane Sarah Peacocke and Vincent Humphrey Peacocke are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period
31 Jul
⟶
31 Jul 2025
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£33.37K
Total Liabilities
-£14.39K
Net Assets
£18.97K
Debt Ratio (%)
43%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Margaret Clare Whitaker (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Mrs Jane Sarah Pharo (PSC) Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Mrs Jane Sarah Pharo Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Jane Sarah Pharo (PSC) Appointed
1 Year 2 Months Ago on 18 Oct 2024
Mrs Jane Sarah Peacocke Details Changed
1 Year 5 Months Ago on 19 Jul 2024
Incorporated
1 Year 5 Months Ago on 19 Jul 2024
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Get Credit Report
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Documents
Micro company accounts made up to 31 July 2025
Submitted on 27 Nov 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 23 Jul 2025
Notification of Margaret Clare Whitaker as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Withdrawal of a person with significant control statement on 18 October 2024
Submitted on 18 Oct 2024
Notification of Jane Sarah Pharo as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mrs Jane Sarah Pharo on 18 October 2024
Submitted on 18 Oct 2024
Change of details for Mrs Jane Sarah Pharo as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mrs Jane Sarah Peacocke on 19 July 2024
Submitted on 2 Oct 2024
Incorporation
Submitted on 19 Jul 2024
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Repayment History
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