Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Whiffaway Ltd
- Incorporated
- 25 April 1997 (29 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Sebastian MarshallValerie Merilyn Mclean
- Owned by
- James Edward Mclean
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 6 Premacto Business EstateQueensmead RoadHigh WycombeHP10 9XA
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Marshall, Sebastian
Director · Appointed 1 December 2010
British
Born February 1986 (40)
Director · Appointed 22 April 2008
British
Born April 1986 (40)
Mclean, Valerie Merilyn
Director · Appointed 9 October 1997
British
Born December 1947 (78)
Officer history (6 former)
30 September 2025
Resigned Mclean, Valerie Merilyn as Secretary
1 May 2011
Resigned Forte, Alfonso John as Director
1 December 2010
Appointed Marshall, Sebastian as Director
2 October 2009
Resigned Anidjar-Romain, Brian Stephen Michael as Director
26 June 2008
Appointed Mclean, Valerie Merilyn as Secretary
26 June 2008
Resigned Anidjar-Romain, Brian Stephen Michael as Secretary
22 April 2008
8 January 1998
Appointed Forte, Alfonso John as Director
9 October 1997
Appointed Mclean, Valerie Merilyn as Director
9 October 1997
Appointed Anidjar-Romain, Brian Stephen Michael as Secretary
9 October 1997
Appointed Anidjar-Romain, Brian Stephen Michael as Director
30 April 1997
30 April 1997
25 April 1997
25 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1986 (40)
Holdings 1
Companies where Whiffaway Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
30 September 2025
Ceased Valerie Merilyn Mclean — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £3,082,629
- Employees
- 39
- Current Ratio
- 7.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,172,260 | £1,160,610 | £1,048,990 | £1,062,005 | £1,214,504 | |
| Current Assets | £4,502,469 | £4,360,861 | £3,895,770 | £3,486,733 | £2,720,261 | |
| Debtors | £901,727 | £1,085,705 | £921,637 | £590,457 | £724,719 | |
| Cash | £3,082,629 | £2,707,580 | £2,712,587 | £2,706,379 | £1,652,090 | |
| Creditors (< 1 year) | £639,625 | £859,907 | £425,192 | £593,850 | £674,740 | £554,740 |
| Creditors (> 1 year) | £0 | £274,222 | £294,362 | £315,662 | £335,483 | |
| Net Current Assets | £3,862,844 | £3,500,954 | £3,301,920 | £2,811,993 | £2,165,521 | |
| Net Assets | £4,661,564 | £4,056,548 | £3,558,336 | £3,044,542 | ||
| Shareholder Funds | £5,035,104 | £4,661,564 | £4,056,548 | £3,558,336 | £3,044,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 25 June 2026 | Termination of appointment of a secretary | |||
| 25 June 2026 | Cessation of a person with significant control | |||
| 25 June 2026 | Change of details for a person with significant control | |||
| 10 November 2025 | Total exemption full accounts | 31 March 2025 |
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