Whispaire Limited

Active03292178 Private limited company
Incorporated
13 December 1996 (29 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of wiring devices (27330)
Directors
Martin Derek Cookson
Owned by
Martin Derek Cookson
Accounts type
Micro entity
Region
South East
Address
Unit 43 Romsey Industrial Estate
Greatbridge Road
Romsey
SO51 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2008
British
Cookson, Martin Derek
Director · Appointed 13 December 1996
British
Born February 1955 (71)
Officer history (3 former)
1 December 2008
Appointed Long, Mandy Rose as Secretary
15 September 2008
Resigned Cookson, Helen Irene as Secretary
13 December 1996
Appointed Cookson, Martin Derek as Director
13 December 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
13 December 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
13 December 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
13 December 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
13 December 1996
Appointed Cookson, Helen Irene as Secretary

Ownership 1 active

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

Martin Derek Cookson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1955 (71)

Financials

Net Assets
£104,089
Debt Ratio
5%
Current Ratio
17.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £116,378 £194,599 £117,200 £104,089
Balance sheet detail
202420232022202120202019
Fixed Assets£3,691£4,170£5,005£5,401£6,156£7,040
Current Assets£105,891£122,413£231,792£116,090£106,674£183,922
Debtors£9,031£36,720£11,237£1,203£1,105
Cash£56,704£133,091£51,347£58,944£108,411
Creditors (< 1 year)£6,192£9,383£42,198£5,113£21,013£44,853
Net Current Assets£100,398£113,030£189,594£110,977£85,661£139,069
Net Assets£104,089£117,200£194,599£116,378
Shareholder Funds£104,089£117,200£194,599£116,378£91,817£146,109

What Whispaire say about themselves

“Whispaire provides dedicated LPG heating and hot water systems, Seaward cookers, 12v and 24v Microwave ovens and Haztec gas alarms. We also hold spare parts for all the products and are happy to advise on the suitability and installation of products for individual requirements”

— from whispaire.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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