Whitechurch Asset Management Limited

Active02773836 Private limited company
Incorporated
15 December 1992 (33 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
South East
Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born September 1977 (49)
Director · Appointed 1 January 2009
British
Born April 1972 (54)
Officer history (17 former)
22 August 2025
Resigned Newman, Gaynor Ann as Director
31 July 2025
Resigned Burgess, Christian John as Director
12 February 2025
Resigned Lloyd, Steven Paul as Director
3 June 2024
Appointed Lloyd, Steven Paul as Director
30 April 2024
Resigned Seager, Kean Michael as Director
30 April 2024
Appointed Burgess, Christian John as Director
30 April 2024
Resigned Dyte, Robert Edward James as Secretary
18 May 2020
Resigned Stone, Mark Robert as Director
1 August 2019
Appointed Tovey, Amanda Jane as Director
13 March 2019
Resigned Haynes, Gavin James as Director
1 March 2013
Appointed Newman, Gaynor Ann as Director
28 February 2013
Resigned Simpson, Robert Frederick as Director
1 January 2009
Appointed Simpson, Robert Frederick as Director
1 January 2009
Appointed Stone, Mark Robert as Director
1 January 2009
Appointed Haynes, Gavin James as Director
1 January 2009
Appointed Gregory, Daniel Matthew as Director
1 November 2008
Appointed Dyte, Robert Edward James as Secretary
31 October 2008
Resigned Singh, Manmohan as Secretary
3 June 2003
Appointed Seager, Kean Michael as Director
3 June 2003
Appointed Singh, Manmohan as Secretary
3 June 2003
Resigned Seager, Kean Michael as Secretary
3 June 2003
Resigned Seager, Janet Elizabeth as Director
30 November 2000
Appointed Seager, Kean Michael as Secretary
30 November 2000
Resigned Seager, Janet Elizabeth as Secretary
19 January 2000
Appointed Seager, Janet Elizabeth as Secretary
1 October 1999
Resigned Cook, Jeanette Marie as Secretary
28 February 1998
Resigned Anderson, Bruce John as Secretary
28 February 1998
Appointed Cook, Jeanette Marie as Secretary
20 January 1996
Appointed Anderson, Bruce John as Secretary
19 January 1996
Resigned Cant, John Edward as Secretary
15 December 1992
Appointed Hunt, Jennifer Irene as Nominee Secretary
15 December 1992
Resigned Hunt, Jennifer Irene as Nominee Secretary
15 December 1992
Appointed Redding, Diana Elizabeth as Nominee Director
15 December 1992
Resigned Redding, Diana Elizabeth as Nominee Director
15 December 1992
Appointed Cant, John Edward as Secretary
15 December 1992
Appointed Seager, Janet Elizabeth as Director

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 (1)
30 April 2024
Ceased Kean Michael Seager — Has significant influence or control

Financials

Net Assets
£25,806
Cash
£72,869
Profit Before Tax
£107,660
Current Ratio
0.2x
Return on Equity
67%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 (£56,802) (£30,686) £20,570 £18,640 £25,806
Balance sheet detail
20242023202220212020
Current Assets£76,904£115,370£108,701£38,536£31,426
Debtors£4,035£2,000£2,000£2,000£2,000
Cash£72,869£113,370£106,701£36,536£29,426
Creditors (< 1 year)£465,434£594,780£731,235£606,919£628,104
Creditors (> 1 year)£1,466,655£1,933,361£2,628,730£2,404,447£2,402,058
Net Current Assets(£388,530)(£479,410)(£622,534)(£568,383)(£596,678)
Net Assets£25,806£18,640£20,570(£30,686)(£56,802)
Shareholder Funds£25,806£18,640£20,570(£30,686)(£56,802)

Turnover£826,944£855,829£723,224£615,299
Admin Expenses£558,723£696,199£727,413£646,266£603,215
Profit Before Tax£107,660£130,745£128,416£76,958£12,084
Tax£90,494£82,675£77,160£50,842£20,095
Profit for Period£17,166£48,070£51,256£26,116(£8,011)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
23 June 2026Statement of capital
23 June 2026Insolvency filing
23 June 2026Share capital filing
23 June 2026Resolutions
Show all recent filings

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