Whelby Limited

Active03141662 Private limited company
Incorporated
27 December 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Caroline June Whetstone
Owned by
Robert Mark Whetstone
Accounts type
Total exemption full
Region
East of England
Address
33 London Road
Harlow
CM17 0DA

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Whetstone, Caroline June
Director · Appointed 23 July 2025
British
Born June 1962 (64)
Director · Appointed 23 July 2025
Also at Niarbyl Ltd
British
Born October 1963 (63)
Secretary · Appointed 27 December 1995
British
Officer history (4 former)
23 July 2025
Appointed Whetstone, Caroline June as Director
23 July 2025
Appointed Whetstone, Robert Mark as Director
23 July 2025
Resigned Whetstone, Caroline June as Director
1 September 2019
Appointed Whetstone, Caroline June as Director
1 September 2019
Resigned Whetstone, Robert Mark, Dr as Director
27 December 1995
Appointed Whetstone, Caroline June as Secretary
27 December 1995
Appointed Harben Registrars Limited as Corporate Nominee Secretary
27 December 1995
Resigned Harben Registrars Limited as Corporate Nominee Secretary
27 December 1995
Appointed Harben Nominees Limited as Corporate Nominee Director
27 December 1995
Resigned Harben Nominees Limited as Corporate Nominee Director
27 December 1995
Appointed Whetstone, Robert Mark, Dr as Director

Ownership 1 active

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

Robert Mark Whetstone
Individual · Notified 28 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£49,123)
Cash
£1,367
Employees
2
Debt Ratio
222%

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£48,963) (£55,563) (£59,860) (£49,123)
Balance sheet detail
202520242023202220212020
Fixed Assets£36,232£8,601£11,468£15,301£8,542£11,390
Current Assets£4,074£2,971£4,365£11,786£3,997£4,065
Debtors£2,707£2,707£2,707£2,707£2,707£2,707
Cash£1,367£264£1,658£9,079£1,290£1,358
Creditors (< 1 year)£76,524£76,031
Net Current Assets(£85,355)(£68,461)(£67,031)(£64,264)(£72,527)(£71,966)
Net Assets(£49,123)(£59,860)(£55,563)(£48,963)
Shareholder Funds(£63,985)(£60,576)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
5 March 2026Previous accounting period shortened
5 February 2026Confirmation statement with no updates27 December 2025
8 December 2025Previous accounting period shortened
23 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?