Whitehall Financial Planning Limited

Active04362043 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Leigh Patrice Rendall
Owned by
Leigh Patrice Rendall
Mark William Fynney Rendall
Accounts type
Total exemption full
Region
Yorkshire
Address
364-366 Cemetery Road
Sheffield
S11 8FT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 January 2002
British
Rendall, Leigh Patrice
Director · Appointed 28 January 2002
British
Born January 1960 (66)
Director · Appointed 28 January 2002
British
Born September 1960 (66)
Officer history (2 former)
28 January 2002
Appointed Rendall, Mark William Fynney as Secretary
28 January 2002
Appointed Rendall, Leigh Patrice as Director
28 January 2002
Appointed Rendall, Mark William Fynney as Director
28 January 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 January 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 January 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 January 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Leigh Patrice Rendall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1960 (66)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£91,420
Cash
£1,008
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £187,849 £189,664 £186,125 £181,034 £93,861 £91,863 £91,420
Balance sheet detail
2025202420232022202120202019
Fixed Assets£208,875£190,890£191,505£192,121£190,274£190,274
Current Assets£5,440£12,149£10,930£14,760£14,002£96,301£94,463
Debtors£4,432£4,200£2,539£3,441£70£621£53
Cash£1,008£7,949£8,391£11,319£13,932£95,680£94,410
Creditors (< 1 year)£122,895£129,161£107,959£25,231£19,998£96,911£96,888
Net Current Assets(£117,455)(£117,012)(£97,029)(£10,471)(£5,996)(£610)(£2,425)
Net Assets£91,420£91,863£93,861£181,034£186,125£189,664£187,849
Shareholder Funds£91,420£91,863£93,861£181,034£186,125£189,664£187,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
9 February 2026Confirmation statement with no updates28 January 2026
21 March 2025Total exemption full accounts30 June 2024
28 January 2025Confirmation statement with no updates28 January 2025
25 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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