Company information:
Whitings Capital Limited (No: 11063781)
Address: GREENWOOD HOUSE, GREENWOOD COURT, BURY ST. EDMUNDS, IP32 7GY, UNITED KINGDOM
Status: Active
Incorporated: 14-Nov-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: ANDREW ROY BAND ( DOB: Sep-1971 From: Nov-2017 )
Current Director: BENJAMIN BEECH ( DOB: Jun-1989 From: Apr-2024 )
Current Director: KIM TRACEY CLAYDEN ( DOB: Jan-1964 From: Sep-2018 )
Current Director: KEITH JAMES DAY ( DOB: Mar-1979 From: Jun-2018 )
Current Director: NICHOLAS EDGLEY ( DOB: Mar-1973 From: May-2022 )
Current Director: PAUL MICHAEL JEFFERSON ( DOB: Mar-1984 From: Oct-2020 )
Current Director: PAUL MICHAEL JEFFERSON ( DOB: Mar-1984 From: Oct-2020 )
Current Director: CHRISTOPHER PATRICK KELLY ( DOB: Jul-1966 From: Nov-2017 )
Current Director: STEPHEN DAVID MALKIN ( DOB: Sep-1976 From: Apr-2023 )
Current Director: AMANDA NEWMAN ( DOB: Jan-1982 From: Jun-2018 )
Current Director: TRINA JANE NUNN ( DOB: Apr-1972 From: Nov-2017 )
Current Director: PHILIP MICHAEL PETERS ( DOB: Aug-1961 From: Nov-2017 )
Current Director: IAN GEORGE CHARLES PIPER ( DOB: Aug-1968 From: Nov-2017 )
Current Director: CHRISTOPHER DAVID RIDGEON ( DOB: Aug-1963 From: Nov-2017 )
Current Director: PAUL NIGEL TATUM ( DOB: May-1956 From: Nov-2017 )
Resigned Director: ANDREW ROY BAND ( DOB: Sep-1971 From: Nov-2017 To: Aug-2018 )
Resigned Director: JAMES DAVID CATER ( DOB: Feb-1958 From: Nov-2017 To: Mar-2024 )
Resigned Director: JEREMY JAMES HARRISON ( From: Nov-2017 To: Mar-2019 )
Resigned Director: MARK NORMAN HAYDON ( DOB: Apr-1955 From: Nov-2017 To: Mar-2022 )
Resigned Director: RICHARD CARL MEADOWS ( From: Nov-2017 To: Mar-2019 )
Resigned Director: BARBARA NICHOLAS ( DOB: Dec-1958 From: Nov-2017 To: Mar-2023 )
Resigned Director: TRINA JANE NUNN ( From: Nov-2017 To: Aug-2018 )
Resigned Director: IAN GEORGE CHARLES PIPER ( DOB: Aug-1968 From: Nov-2017 To: Aug-2018 )
Resigned Director: ANDREW PAUL WINEARLS ( DOB: Feb-1961 From: Nov-2017 To: Mar-2024 )
Persons of Significant Control:
Mr Andrew Roy Band, Greenwood House Greenwood Court, Bury St. Edmunds, IP32 7GY, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-11-14)
Mr Ian George Charles Piper, Greenwood House Greenwood Court, Bury St. Edmunds, IP32 7GY, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-11-14)
Miss Trina Jane Nunn, Greenwood House Greenwood Court, Bury St. Edmunds, IP32 7GY, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-11-14)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 7,478 | 7,478 | 670,978 | 1,284,306 | 1,235,523 | 7478,7478,670978,1284306.0,1235523.0 |
| Fixed assets / Investments, fixed assets | 7,478 | 7,478 | 257,478 | 1,120,806 | 1,122,023 | 7478,7478,257478,1120806.0,1122023.0 |
| Current assets | 636,443 | 664,494 | 806,889 | 393,754 | 502,539 | 636443,664494,806889,393754.0,502539.0 |
| Current assets / Cash at bank and on hand | 111,492 | 118,543 | 119,098 | 1,754 | 2,121 | 111492,118543,119098,1754.0,2121.0 |
| Net current assets (liabilities) | 432,312 | 662,135 | 143,389 | 432312,662135,143389,0.0,0.0 | ||
| Total assets less current liabilities | 439,790 | 669,613 | 814,367 | 1,678,060 | 1,738,062 | 439790,669613,814367,1678060.0,1738062.0 |
| Net assets (liabilities) | 439,790 | 669,613 | 814,367 | 1,678,060 | 1,738,062 | 439790,669613,814367,1678060.0,1738062.0 |
| Equity / share capital and reserves | 439,790 | 669,613 | 814,367 | 1,678,060 | 1,738,062 | 439790,669613,814367,1678060.0,1738062.0 |