Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
The Whole Caboodle Ltd
- Incorporated
- 23 May 1994 (32 years)
- Previously known as
- P.G.K. Limited (until 15 August 2017)
- Industry
- Advertising agencies (73110)
- Directors
- Lauren Rose BoyleClaire CollinsSean Richard Dyson
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1 Park ViewHarrogateNorth YorkshireHG1 5LY
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Boyle, Lauren Rose
Director · Appointed 19 December 2024
British
Born August 1994 (32)
Collins, Claire
Director · Appointed 12 June 2018
British
Born August 1978 (48)
Dyson, Sean Richard
Director · Appointed 12 June 2018
British
Born January 1971 (55)
Lad, Tushar
Director · Appointed 12 June 2018
British
Born September 1968 (58)
British
Born August 1962 (64)
Officer history (9 former)
19 December 2024
Appointed Boyle, Lauren Rose as Director
14 July 2023
Resigned Kilvington, David Jonathan James as Director
12 June 2018
Appointed Collins, Claire as Director
12 June 2018
Appointed Dyson, Sean Richard as Director
12 June 2018
Appointed Lad, Tushar as Director
12 June 2018
Appointed Kilvington, David Jonathan James as Director
23 December 2011
23 December 2011
Resigned Lad, Tushar as Director
23 December 2011
31 January 2009
3 July 2003
3 July 2003
Appointed Lad, Tushar as Director
22 June 1999
22 June 1999
20 April 1997
Resigned Fryer, Paul Stewart as Secretary
20 April 1997
20 April 1997
Resigned Fryer, Paul Stewart as Director
23 May 1994
23 May 1994
Appointed Fryer, Paul Stewart as Secretary
23 May 1994
Appointed Fryer, Paul Stewart as Director
23 May 1994
23 May 1994
23 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14846243
Former controllers (1)
4 May 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bielsa 2019/20 Limited Owns 75–100% of shares
Bucket Man Limited Owns 75–100% of shares
The Whole Caboodle Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £372,887
- Cash
- £32,287
- Employees
- 21
- Debt Ratio
- 66%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £434,357 | £457,226 | £490,451 | £509,979 | £530,176 | |
| Current Assets | £653,218 | £641,027 | £475,241 | £486,756 | £453,628 | |
| Debtors | £569,931 | £439,304 | £452,057 | £416,866 | £345,875 | |
| Cash | £32,287 | £50,723 | £8,321 | £55,027 | £92,890 | |
| Creditors (< 1 year) | £606,326 | £603,423 | £558,379 | £472,136 | £372,025 | £438,831 |
| Creditors (> 1 year) | £108,362 | £182,320 | £256,595 | £324,855 | £414,478 | £345,035 |
| Net Current Assets | £46,892 | £37,604 | £3,105 | £114,731 | £14,797 | |
| Net Assets | £372,887 | £312,510 | £168,701 | £210,232 | £199,938 | |
| Shareholder Funds | £372,887 | £312,510 | £168,701 | £210,232 | £199,938 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 July 2025 | Cessation of a person with significant control | |||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 11 June 2025 | Notification of a person with significant control |
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