Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Whalebone Investment Company Limited
- Incorporated
- 1 November 1960 (66 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2025
British
Born May 1951 (75)
Officer history (11 former)
17 October 2025
17 October 2025
Resigned Connell, Jonathan Duncan as Director
17 October 2025
17 October 2025
17 October 2025
18 July 2023
18 July 2023
18 July 2023
Appointed Connell, Jonathan Duncan as Director
7 April 2022
7 April 2022
21 February 2008
28 January 2008
26 November 2003
17 October 2003
9 July 2003
8 July 2003
Resigned Connell, Duncan George as Secretary
8 July 2003
Resigned Connell, Duncan George as Director
1 June 1993
Appointed Connell, Duncan George as Secretary
1 June 1993
Resigned Caton, Helena Mavia as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06318565
Former controllers (2)
7 April 2022
1 August 2018
Ceased Josephine Adena Lucy Connell — Owns 25–50% of shares (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ghost Investments 2 Ltd Proposed for strike-off
Whalebone Holdings Limited Owns 75–100% of shares
Whalebone Investment Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £2,639,776
- Cash
- £168
- Employees
- 4
- Current Ratio
- 17.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,780,000 | £2,780,000 | £2,730,000 | £2,582,588 | ||
| Current Assets | £250,778 | £222,053 | £197,821 | £159,706 | £170,229 | £226,199 |
| Debtors | £250,610 | £221,885 | £197,653 | £159,538 | £170,061 | £226,031 |
| Cash | £168 | £168 | £168 | £168 | £168 | £168 |
| Creditors (< 1 year) | £14,160 | £12,657 | £11,270 | £7,697 | £7,593 | £7,871 |
| Net Current Assets | £236,618 | £209,396 | £186,551 | £152,009 | £162,636 | £218,328 |
| Net Assets | £2,639,776 | £2,369,225 | £2,346,380 | £2,311,838 | £2,430,806 | £2,367,094 |
| Shareholder Funds | £2,639,776 | £2,369,225 | £2,346,380 | £2,311,838 | £2,430,806 | £2,367,094 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 17 October 2025 | Registered office address changed | |||
| 17 October 2025 | Appointment of a director | |||
| 17 October 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Termination of appointment of a director |
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