Whittome Holdings Limited

Active01575268 Private limited company
Incorporated
20 July 1981 (45 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Lower Wield House
Lower Wield
Nr Alresford
SO24 9RX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
7 September 2017
Resigned Sturgess, Joanna Christine as Director
22 May 2006
Appointed Whittome, Lucy Pepita as Director
22 May 2006
Resigned Evans, Rupert Arthur Rees as Director
10 January 2001
Appointed Whittome, Ashley Abinger as Secretary
10 January 2001
Appointed Whittome, Ashley Abinger as Director
10 January 2001
Resigned Whittome, Rex Abinger as Secretary
10 January 2001
Resigned Rogers, Anthony Christopher as Director
10 January 2001
Resigned Whittome, Rex Abinger as Director
19 May 1997
Resigned Venn, Paul Brealey as Director
19 May 1997
Resigned Mitchell, Roy Stuart as Director
19 May 1997
Appointed Rogers, Anthony Christopher as Director
19 May 1997
Resigned C M S Limited as Corporate Secretary
19 May 1997
Appointed Whittome, Rex Abinger as Secretary
20 April 1993
Appointed Venn, Paul Brealey as Director
20 April 1993
Appointed Whittome, Rex Abinger as Director
20 April 1993
Appointed Mitchell, Roy Stuart as Director
20 April 1993
Appointed Sturgess, Joanna Christine as Director
20 April 1993
Resigned East, David John as Director
30 December 1991
Appointed C M S Limited as Corporate Secretary
30 December 1991
Resigned Sexton, William George Sydney as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 May 2026
Ceased Oak Trust (Guernsey) Limited — Owns 75–100% of shares
1 May 2026
Ceased Ashley Abinger Whittome — Has significant influence or control (as a trust)
6 April 2016
Ceased BGL Reads Trust Company Limited — Has significant influence or control (as a trust)

Financials

Net Assets
£11,219,109
Cash
£117,200

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 2025 £11,219,109 £11,219,109 £11,219,109 £11,219,109 £11,219,109 £11,219,109
Balance sheet detail
202520242023202120202019
Cash£117,200£117,200£117,200£117,200£117,200£117,200
Net Assets£11,219,109£11,219,109£11,219,109£11,219,109£11,219,109£11,219,109
Shareholder Funds£11,219,109£11,219,109£11,219,109£11,219,109£11,219,109£11,219,109

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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