Whitmarsh Holt Young Limited

Active03845660 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
40 Queen Anne Street
London
W1G 9EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 September 1999
British
Director · Appointed 16 September 1999
British
Born June 1969 (57)
Director · Appointed 16 September 1999
British
Born June 1968 (58)
Director · Appointed 16 September 1999
British
Born September 1968 (58)
Officer history (2 former)
16 September 1999
Appointed Young, James Richard as Secretary
16 September 1999
Appointed Holt, David John Greaves as Director
16 September 1999
Appointed Whitmarsh, David as Director
16 September 1999
Appointed Young, James Richard as Director
16 September 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
16 September 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£2,021,160
Cash
£217,896
Employees
3
Debt Ratio
18%
Current Ratio
1.7x
Balance sheet detail
2025
Fixed Assets£1,702,958
Current Assets£761,045
Debtors£543,149
Cash£217,896
Creditors (< 1 year)£442,843
Net Current Assets£318,202
Net Assets£2,021,160
Shareholder Funds£2,021,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates27 June 2026
4 March 2026Director's details changed
29 December 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates27 June 2025
28 March 2025Secretary's details changed
Show all recent filings

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