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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.
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 Jul31 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)
Contact
Address
8 Main Street
Bilton
Rugby
Warwickshire
CV22 7NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in UK • Born in Aug 1955
Mrs Jane Sarah Peacocke
PSC • British • Lives in France • Born in Jul 1953
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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 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%
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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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
Repayment History
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