Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Brian Whittle Associates Limited
- Incorporated
- 27 February 1984 (42 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jonathan Roydon Spencer Whittle
- Owned by
- Rebecca Helen PashaJeremy Lyndon Spencer WhittleJonathan Roydon Spencer Whittle
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Second Floor1 Church SquareLeighton BuzzardLU7 1AE
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2018
British
Born February 1966 (60)
Whittle, Jonathan Roydon Spencer, Dr
Director · Appointed 20 July 2001
British
Born November 1960
Director · Appointed 1 August 1997
British
Born July 1962 (64)
Officer history (6 former)
4 July 2018
3 April 2018
11 October 2017
Resigned Whittle, Mary Violet as Director
11 October 2017
Resigned Whittle, Mary Violet as Secretary
19 January 2011
20 July 2001
Appointed Whittle, Jonathan Roydon Spencer, Dr as Director
20 July 2001
20 July 2001
20 July 2001
1 August 1997
31 December 1992
Appointed Whittle, Mary Violet as Director
31 December 1992
Resigned Whittle, Mary Violet as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rebecca Helen Pasha
Individual · Notified 24 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Individual · Notified 24 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Jonathan Roydon Spencer Whittle
Individual · Notified 24 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Former controllers (1)
24 December 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £87,243
- Cash
- £3,354
- Employees
- 3
- Debt Ratio
- 90%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £876,320 | £876,320 | £876,320 | £917,320 | £917,320 | £917,320 |
| Current Assets | £12,449 | £25,306 | £31,097 | £34,671 | £36,752 | £41,305 |
| Debtors | £9,095 | £1 | £1 | |||
| Cash | £3,354 | £15,611 | £23,105 | £31,246 | £36,751 | £41,304 |
| Creditors (< 1 year) | £478,576 | £484,824 | £480,488 | £468,780 | £469,622 | £469,108 |
| Creditors (> 1 year) | £322,950 | £333,177 | £346,455 | £375,314 | £389,814 | £403,224 |
| Net Current Assets | (£466,127) | (£459,518) | (£449,391) | (£434,109) | (£432,870) | (£427,803) |
| Net Assets | £87,243 | £83,625 | £80,474 | £107,897 | £94,636 | £86,293 |
| Shareholder Funds | £83,625 | £86,293 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 7 October 2025 | Total exemption full accounts | 31 July 2025 | ||
| 15 January 2025 | Registered office address changed | |||
| 15 January 2025 | Confirmation statement with updates | 16 November 2024 | ||
| 14 January 2025 | Director's details changed |
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