Company information:
Whiffen Holdings Limited (No: 07804032)
Address: C/O BRICKABILITY LIMITED SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3XG, WALES
Status: Active
Incorporated: 10-Oct-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL DAVID GANT ( DOB: Jan-1969 From: Mar-2022 )
Current Director: SIMON DAVID PEARSON ( DOB: Aug-1962 From: Mar-2022 )
Current Director: SIMON DAVID PEARSON ( DOB: Aug-1962 From: Mar-2022 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Mar-2022 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Mar-2022 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Mar-2022 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Mar-2022 )
Resigned Director: GARY PAUL WEATHERILL ( From: Oct-2011 To: Dec-2011 )
Resigned Director: SHANE WHIFFEN ( DOB: Apr-1966 From: Dec-2011 To: Mar-2022 )
Resigned Director: PERSEPHONE SIAN WHIFFEN ( DOB: May-1963 From: Dec-2011 To: Mar-2022 )
Persons of Significant Control:
Brickability Enterprises Investments Limited, C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
Persephone Sian Whiffen, The Old Post Office Station Road, Gomshall, Surrey, GU5 9LA, 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: 2016-04-06, Ceased: 2022-03-31)
Mr Shane Whiffen, The Old Post Office Station Road, Gomshall, Surrey, GU5 9LA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 652,588 | 644,447 | 636,306 | 628,165 | 620,024 | 611,883 | 652588.0,644447.0,636306.0,628165.0,620024.0,611883.0 |
| Fixed assets / Property, plant and equipment | 393,488 | 385,347 | 377,206 | 369,065 | 360,924 | 352,783 | 393488.0,385347.0,377206.0,369065.0,360924.0,352783.0 |
| Fixed assets / Investments, fixed assets | 259,100 | 259,100 | 259,100 | 259,100 | 259,100 | 259,100 | 259100.0,259100.0,259100.0,259100.0,259100.0,259100.0 |
| Current assets / Cash at bank and on hand | 1,022 | 136 | 80 | 15,338 | 34,639 | 55,848 | 1022.0,136.0,80.0,15338.0,34639.0,55848.0 |
| Net current assets (liabilities) | -416,679 | -398,461 | -274,153 | 2,101 | 58,909 | 117,256 | -416679.0,-398461.0,-274153.0,2101.0,58909.0,117256.0 |
| Total assets less current liabilities | 235,909 | 245,986 | 362,153 | 630,266 | 678,933 | 729,139 | 235909.0,245986.0,362153.0,630266.0,678933.0,729139.0 |
| Net assets (liabilities) | 36,601 | 82,088 | 228,370 | 36601.0,82088.0,228370.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 36,601 | 82,088 | 228,370 | 630,266 | 678,933 | 729,139 | 36601.0,82088.0,228370.0,630266.0,678933.0,729139.0 |