Whitcliff & Gunner Limited

Active03976717 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Other information technology service activities (62090)
Management of real estate on a fee or contract basis (68320)
Bookkeeping activities (69202)
Owned by
Alan Richard Berkley
Joel David Berman
Accounts type
Total exemption full
Region
Greater London
Address
Bhl House
Monks Way
London
NW11 0AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born May 1980 (46)
Director · Appointed 14 November 2001
British
Born January 1979 (47)
Officer history (5 former)
14 April 2026
Appointed Berkley, Alan Richard as Director
31 March 2016
Resigned Berman, Jean as Secretary
14 November 2001
Appointed Berman, Joel David as Director
14 November 2001
Appointed Berman, Jean as Secretary
14 November 2001
Resigned Barton, Helen as Secretary
14 November 2001
Resigned Barton, Richard as Director
19 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Appointed Company Directors Limited as Corporate Nominee Director
19 April 2000
Resigned Company Directors Limited as Corporate Nominee Director
19 April 2000
Appointed Barton, Helen as Secretary
19 April 2000
Appointed Barton, Richard as Director

Ownership 2 active

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

Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1979 (47)
Former controllers (1)
23 March 2023
Ceased Tamar Michelle Berman — Owns 25–50% of shares

Financials

Net Assets
£16,847
Cash
£11,282
Employees
2
Debt Ratio
91%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £1,564 £9,170 £8,823 £33,320 £16,847
Balance sheet detail
202520242023202220212020
Fixed Assets£905£480£1,886£3,640£5,046
Current Assets£186,099£169,749£99,541£106,560£91,705
Debtors£174,817£160,358£71,391£77,081£87,214
Cash£11,282£9,391£27,195£29,479£4,491
Creditors (< 1 year)£140,817£104,820£108,978£61,379£34,417£37,689
Creditors (> 1 year)£29,340£32,089£10,497£31,225£66,613£57,498
Net Current Assets£45,282£64,929£38,162£72,143£54,016
Net Assets£16,847£33,320£8,823£9,170£1,564
Shareholder Funds£16,847£33,320£8,823£9,170£1,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 March 2026
27 April 2026Appointment of a director
27 April 2026Confirmation statement with updates19 April 2026
27 April 2026Notification of a person with significant control
24 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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