Website & contact details
- Group website
- The site of this company’s group or brand.
Whelan & Grant (Holdings) Limited
- Incorporated
- 5 April 1974 (52 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Timothy Shaun PageLaurence Noel GrantJohanna Mary Staunton
- Accounts type
- Full
- Region
- South East
- Address
- Clare House4 Thames StreetWalton On ThamesKT12 2PU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Whelan, John Joseph
Secretary · Appointed 28 September 2022
Director · Appointed 1 June 2005
British
Born October 1960 (66)
Director · Appointed 1 July 1997
Irish
Born November 1957
Director · Appointed 1 July 1997
British
Born December 1953 (72)
Officer history (6 former)
28 September 2022
Appointed Whelan, John Joseph as Secretary
28 September 2022
11 October 2018
1 June 2005
1 June 2005
1 January 2001
21 February 2000
1 July 1997
1 July 1997
1 July 1997
1 July 1997
25 August 1994
25 August 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Timothy Shaun Page
Individual · Notified 22 October 2025
Owns 25–50% of shares
British
Born January 1968 (58)
Individual · Notified 27 August 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1953 (72)
Johanna Mary Staunton
Individual · Notified 27 August 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born November 1950
Raymond St John Murphy
Individual · Notified 27 August 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born July 1948 (78)
Holdings 2
Companies where Whelan & Grant (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 October 2025
Ceased Susan Whelan — Owns 25–50% of shares
27 August 2025
Ceased Catherine Grant — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £3,485,098
- Cash
- £1,182,829
- Profit
- £31,250
- Employees
- 61
- Debt Ratio
- 1%
- Current Ratio
- 2.3x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £353,108 | £422,223 | £290,260 |
| Current Assets | £3,182,540 | £3,081,483 | £3,162,947 |
| Debtors | £1,999,711 | £1,759,873 | £1,865,471 |
| Cash | £1,182,829 | £1,321,610 | £1,297,476 |
| Creditors (< 1 year) | £1,383,566 | £8,438 | £6,148 |
| Net Current Assets | £3,182,540 | £3,073,045 | £3,156,799 |
| Net Assets | £3,485,098 | £3,453,848 | £3,424,740 |
| Shareholder Funds | £3,485,098 | £3,453,848 | £3,424,740 |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 11 December 2025 | Full accounts | 30 June 2025 | ||
| 22 October 2025 | Notification of a person with significant control | |||
| 22 October 2025 | Cessation of a person with significant control | |||
| 22 October 2025 | Confirmation statement with updates | 21 September 2025 |
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