Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Whiting Group Ltd
- Incorporated
- 25 November 1986 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 19-21 Albion PlaceMaidstoneME14 5EG
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2009
Also at Phoenix Connect Limited · more companies
British
Born June 1964 (62)
British
Officer history (8 former)
12 January 2009
12 January 2009
Resigned Whiting, John Charles as Secretary
12 January 2009
Resigned Bouwens, Caroline Anne as Director
12 January 2009
12 January 2009
Resigned Whiting, John Charles as Director
20 February 2003
Appointed Whiting, John Charles as Secretary
31 December 2002
Resigned Whiting, Irene Emily as Director
31 December 2002
Resigned Whiting, Irene Emily as Secretary
1 September 1998
Appointed Whiting, Irene Emily as Secretary
1 September 1998
1 September 1998
31 January 1997
Appointed Bouwens, Caroline Anne as Director
25 January 1994
25 January 1994
Resigned Whiting, John Charles as Secretary
25 January 1994
6 May 1991
Appointed Whiting, Irene Emily as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05617225
Former controllers (2)
27 February 2024
Ceased Nicola Louise Bridgeman — Has significant influence or control
6 April 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £215,477
- Cash
- £18,432
- Debt Ratio
- 45%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,858 | £2,324 | £2,844 | £817 | £2,036 | £2,952 |
| Current Assets | £392,358 | £404,993 | £424,661 | £437,477 | £424,089 | £407,214 |
| Debtors | £373,926 | £404,786 | £424,557 | £416,256 | £423,864 | £407,189 |
| Cash | £18,432 | £207 | £104 | £21,221 | £225 | £25 |
| Creditors (< 1 year) | £133,521 | £118,295 | £107,495 | £86,241 | £57,764 | £114,655 |
| Creditors (> 1 year) | £29,718 | £24,950 | £34,836 | £44,487 | ||
| Net Current Assets | £258,837 | £286,698 | £317,166 | £351,236 | £366,325 | £292,559 |
| Net Assets | £215,477 | £258,723 | £294,520 | £317,013 | £323,614 | |
| Shareholder Funds | £215,477 | £258,723 | £294,520 | £317,013 | £323,614 | £295,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Director's details changed | |||
| 26 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 15 July 2026 | Satisfaction of a charge in full | |||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 September 2025 | Cessation of a person with significant control |
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