Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
On-Line.P @ Per.Co.Uk Limited
- Incorporated
- 4 February 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Robin Anthony WhettonElaine Elizabeth Whetton
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1A Black Hill Estate Sand Barn LaneBlack HillStratford-Upon-AvonCV37 0FA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Whetton, Robin Anthony
Director · Appointed 13 August 2017
British
Born April 1959 (67)
Whetton, Elaine Elizabeth
Director · Appointed 13 August 2017
British
Born September 1956 (70)
Whetton, Elaine Elizabeth
Secretary · Appointed 13 August 2017
Officer history (13 former)
8 January 2018
13 August 2017
Appointed Whetton, Elaine Elizabeth as Director
13 August 2017
Appointed Whetton, Elaine Elizabeth as Secretary
13 August 2017
Resigned Machiels, Udo Jurrien as Director
13 August 2017
Appointed Whetton, Robin Anthony as Director
13 August 2017
Resigned Redgrove, Simon David as Secretary
2 April 2014
11 November 2010
20 September 2010
Resigned Burslem, Christopher Russell as Director
20 September 2010
Resigned Whitehouse, Maureen as Director
21 August 2010
Resigned Whitehouse, Maureen as Secretary
21 August 2010
Appointed Machiels, Udo Jurrien as Director
8 August 2010
Appointed Redgrove, Simon David as Secretary
5 August 2010
26 November 2003
Resigned Insull, Alan as Director
23 March 2000
23 March 2000
Appointed Whitehouse, Maureen as Director
23 March 2000
Appointed Insull, Alan as Director
23 March 2000
Resigned Rhodes, Lesley Ann as Director
23 March 2000
23 March 2000
Appointed Whitehouse, Maureen as Secretary
14 May 1999
Appointed Burslem, Christopher Russell as Director
1 March 1999
1 March 1999
Appointed Rhodes, Lesley Ann as Director
1 March 1999
1 March 1999
1 March 1999
4 February 1999
4 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02515872
Former controllers (3)
31 December 2019
Ceased Robin Anthony Whetton — Owns 25–50% of shares
31 December 2019
Ceased Elaine Elizabeth Whetton — Owns 25–50% of shares
13 August 2017
Ceased Atmos Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,467 | ||||
| Current Assets | £100 | £225,254 | ||||
| Debtors | £100 | £100 | £100 | £100 | £100 | |
| Cash | £0 | |||||
| Creditors (< 1 year) | £0 | £185,069 | ||||
| Net Current Assets | £100 | £40,185 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £41,652 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 27 August 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 28 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 September 2024 | Registered office address changed |
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