Company information:
Whitchurch Pe 1 Limited (No: 08967613)
Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 31-Mar-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANIEL JONATHAN HALLIDAY ( DOB: Dec-1985 From: Jul-2022 )
Current Director: ALEXANDER NORMAN JOHNSTON ( DOB: Dec-1946 From: Mar-2014 )
Resigned Director: WILLIAM JOHN AIKEN ( DOB: Jun-1959 From: Mar-2014 To: Mar-2014 )
Resigned Director: RUSSELL GEORGE HEALEY ( DOB: Nov-1970 From: Feb-2015 To: Jul-2022 )
Resigned Director: ANDREW JAMES MCIVER SHANNON ( From: Mar-2014 To: Jan-2015 )
Persons of Significant Control:
Foresight Enterprise Vct Plc, The Shard C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-22)
Foresight Vct Plc, The Shard London Bridge Street, London, SE1 9SG, 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)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 181,854 | 181,854 | 763,787 | 181854,181854,763787,0.0,0.0,0.0,0.0 | ||||
| Current assets | 293,346 | 291,326 | 289,531 | 293346,291326,289531,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 20 | 20 | 457 | 582,390 | 582,390 | 582,390 | 581,952 | 20,20,457,582390.0,582390.0,582390.0,581952.0 |
| Current assets / Cash at bank and on hand | 293,326 | 291,306 | 289,074 | 469,118 | 467,104 | 465,327 | 463,999 | 293326,291306,289074,469118.0,467104.0,465327.0,463999.0 |
| Net current assets (liabilities) | 292,986 | 291,086 | 289,531 | 292986,291086,289531,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 474,840 | 472,940 | 1,053,318 | 1,051,508 | 1,049,494 | 1,047,717 | 1,045,951 | 474840,472940,1053318,1051508.0,1049494.0,1047717.0,1045951.0 |
| Net assets (liabilities) | 196,840 | 194,940 | 666,072 | 664,606 | 662,974 | 627,372 | 626,048 | 196840,194940,666072,664606.0,662974.0,627372.0,626048.0 |
| Equity / share capital and reserves | 196,840 | 194,940 | 666,072 | 664,606 | 662,974 | 627,372 | 626,048 | 196840,194940,666072,664606.0,662974.0,627372.0,626048.0 |