Who Group Limited(the)

Active00922303 Private limited company
Incorporated
14 November 1967 (58 years)
Industry
Artistic creation (90030)
Owned by
Roger Harry Daltrey
Peter Dennis Blandford Townshend
John Michael Roth Cohen
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Townshend, Peter Dennis Blandford
Secretary · Appointed 12 July 2010
British
Director · Appointed 30 September 2004
British
Born February 1946 (80)
Director
British
Born March 1944 (82)
Director
British
Born May 1945 (81)
Officer history (3 former)
12 July 2010
Appointed Townshend, Peter Dennis Blandford as Secretary
12 July 2010
Resigned Goderson, Nicholas Richard as Secretary
30 September 2004
Appointed Cohen, John Michael Roth as Director
27 June 2002
Resigned Entwistle, John Alec as Director
31 July 1993
Resigned Muir, June as Secretary
1 July 1993
Appointed Goderson, Nicholas Richard as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1946 (80)

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Who Group Limited(the) This company
Ineos Quattro Holdings UK Limited Owns 75–100% of shares
Ineos 179 Limited Owns 75–100% of shares
Ineos Acetyls International Limited Owns 75–100% of shares
Ineos Acetyls Investments Limited Owns 75–100% of shares
Ineos Acetyls UK Limited Owns 75–100% of shares
Who Films Limited(the) Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£262,306
Cash
£260,780
Employees
3
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 £40,941 £236,598 £214,447 £90,629 £262,306
Balance sheet detail
20242023202220212019
Fixed Assets£100£100£100£100£100
Current Assets£356,038£179,141£308,017£326,196£329,494
Cash£260,780£147,456£259,549£159,121£159,738
Creditors (< 1 year)£93,832£88,612£93,670£89,698£288,653
Net Current Assets£262,206£90,529£214,347£236,498£40,841
Net Assets£262,306£90,629£214,447£236,598£40,941
Shareholder Funds£262,306£90,629£214,447£236,598£40,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
8 May 2026Satisfaction of a charge in full
15 December 2025Director's details changed
15 December 2025Change of details for a person with significant control
1 October 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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