Company information:
Whirly Limited (No: 05369387)
Address: FLAT 1 BEOMONDS FARM, STAINES ROAD, CHERTSEY, SURREY, KT16 8PU, ENGLAND
Status: Active
Incorporated: 18-Feb-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: LEE DEBUSE ( DOB: May-1988 From: Mar-2020 )
Current Director: STEVE PERKINS ( DOB: Jul-1956 From: Mar-2015 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Feb-2005 To: Feb-2005 )
Resigned Director: STEWART MACKIE ( DOB: Feb-1971 From: Apr-2005 To: Mar-2020 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: YVONNE VALLETTE MACKIE ( From: Apr-2005 To: Dec-2012 )
Resigned Secretary: STEWART MACKIE ( From: Dec-2012 To: Mar-2020 )
Persons of Significant Control:
Mr Stephen Perkins, Lightwater, Surrey, GU18 5SA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Lee Debuse, Flat 1 Beomonds Farm, Staines Road, Chertsey, Surrey, KT16 8PU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-23)
Mr Stewart Mackie, Lightwater, Surrey, GU18 5SA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 277,330 | 352,478 | 348,839 | 345,200 | 341,561 | 321,506 | 309,161 | 299,038 | 277330.0,352478.0,348839.0,345200.0,341561.0,321506.0,309161.0,299038.0 |
| Current assets | 23,294 | 3,696 | 1,747 | 1,820 | 1,674 | 61,683 | 103,580 | 62,624 | 23294.0,3696.0,1747.0,1820.0,1674.0,61683.0,103580.0,62624.0 |
| Current assets / Debtors | 23,005 | 1,250 | 405 | 16,460 | 6,749 | 23005.0,1250.0,0.0,405.0,0.0,16460.0,0.0,6749.0 | |||
| Current assets / Cash at bank and on hand | 289 | 2,446 | 1,747 | 1,415 | 1,674 | 45,223 | 103,580 | 55,875 | 289.0,2446.0,1747.0,1415.0,1674.0,45223.0,103580.0,55875.0 |
| Net current assets (liabilities) | -243,528 | -312,501 | -302,438 | -296,405 | -291,450 | -270,489 | -221,224 | -261,369 | -243528.0,-312501.0,-302438.0,-296405.0,-291450.0,-270489.0,-221224.0,-261369.0 |
| Total assets less current liabilities | 33,802 | 39,977 | 46,401 | 48,795 | 50,111 | 51,017 | 87,937 | 37,669 | 33802.0,39977.0,46401.0,48795.0,50111.0,51017.0,87937.0,37669.0 |
| Equity / share capital and reserves | 33,802 | 39,977 | 46,401 | 48,795 | 50,111 | 51,017 | 87,937 | 37,669 | 33802.0,39977.0,46401.0,48795.0,50111.0,51017.0,87937.0,37669.0 |