Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Whispering Smith Group Limited
- Incorporated
- 3 January 1996 (30 years)
- Previously known as
- Whispering Smith Group PLC (until 13 April 2026)Rajan Group PLC (until 9 February 2009)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Owned by
- Whispering Smith Holdings Limited
- Accounts type
- Group
- Region
- North West
- Address
- The Exchange5 Bank StreetBuryBL9 0DN
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2021
British
Born May 1962 (64)
British
Born February 1993 (33)
British
Born May 1991 (35)
Secretary · Appointed 3 January 1996
British
Director · Appointed 3 January 1996
British
Born August 1961 (65)
Officer history (7 former)
31 August 2026
15 December 2025
6 March 2024
19 March 2021
19 March 2021
19 March 2021
8 February 2009
22 March 2002
3 January 1996
3 January 1996
3 January 1996
3 January 1996
3 January 1996
3 January 1996
3 January 1996
3 January 1996
3 January 1996
3 January 1996
3 January 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Whispering Smith Holdings Limited
Corporate entity · Notified 22 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
British
Born August 1961 (65)
Holdings 3
Companies where Whispering Smith Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 April 2026
6 November 2025
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,800,341 | £7,800,341 | £7,800,341 | £7,800,341 | £7,876,841 | £7,876,651 |
| Debtors | £7,415,524 | £7,415,524 | £7,375,524 | £7,375,524 | £7,375,924 | £7,376,404 |
| Creditors (< 1 year) | £343 | £343 | £343 | £343 | £343 | £153 |
| Net Current Assets | £7,415,181 | £7,415,181 | £7,375,181 | £7,375,181 | £7,375,581 | £7,376,251 |
| Shareholder Funds | £15,215,522 | £15,215,522 | £15,175,522 | £15,175,522 | £15,252,422 | £15,252,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 14 May 2026 | Cessation of a person with significant control | |||
| 14 May 2026 | Notification of a person with significant control | |||
| 27 April 2026 | Replacement filing of Confirmation Statement | 24 February 2026 |
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