Methodmodel Limited

Active02722459 Private limited company
Incorporated
12 June 1992 (34 years)
Industry
Freight transport by road (49410)
Directors
Tina Whistance
Edna Enid Whistance
Owned by
Edna Enid Whistance
Accounts type
Total exemption full
Address
Perry Orchard Yard
Llantilio Crossenny
Nr Abergavenny
NP7 8TL

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Whistance, Tina
Director · Appointed 6 October 1994
British
Born February 1972 (54)
Whistance, Edna Enid
Secretary · Appointed 7 July 1992
British
Whistance, Edna Enid
Director · Appointed 7 July 1992
British
Born July 1950 (76)
Officer history (6 former)
31 May 1995
Resigned Hinson, Kenneth Jack as Secretary
31 May 1995
Resigned Hinson, Christina Page as Director
6 October 1994
Resigned Whistance, Clarence Albert James as Director
6 October 1994
Appointed Whistance, Tina as Director
1 June 1994
Resigned Hinson, Kenneth Jack as Director
16 April 1993
Appointed Hinson, Kenneth Jack as Director
16 April 1993
Appointed Hinson, Kenneth Jack as Secretary
16 April 1993
Appointed Hinson, Christina Page as Director
7 July 1992
Appointed Whistance, Edna Enid as Director
7 July 1992
Appointed Whistance, Clarence Albert James as Director
7 July 1992
Appointed Whistance, Edna Enid as Secretary
7 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1992
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Edna Enid Whistance
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1950 (76)
Former controllers (1)
16 September 2024
Ceased Clarence Albert Whistance — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£407,908
Cash
£58,530
Employees
4
Debt Ratio
56%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £582,225 £586,151 £546,512 £515,133 £516,015 £484,401 £407,908
Balance sheet detail
2025202420232022202120202019
Fixed Assets£725,420£789,280£703,590£754,520£707,260£781,765£868,630
Current Assets£196,497£223,755£269,652£192,996£171,958£244,831£264,087
Debtors£135,195£181,758£177,343£141,012£156,714£168,827£230,437
Cash£58,530£36,169£86,741£46,386£9,862£73,814£31,230
Creditors (< 1 year)£318,286£280,512£278,440£295,349£159,385£193,486£209,379
Creditors (> 1 year)£60,662£99,896£40,271£0£40,281£100,965£178,790
Net Current Assets(£121,789)(£56,757)(£8,788)(£102,353)£12,573£51,345£54,708
Net Assets£407,908£484,401£516,015£515,133£546,512£586,151£582,225
Shareholder Funds£407,908£484,401£516,015£515,133£546,512£586,151£582,225

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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