Whittome Limited

Active04443296 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Ashley Abinger Whittome
Lucy Pepita Whittome
Accounts type
Total exemption full
Region
South East
Address
Lower Wield House
Lower Wield
Alresford
Hampshire
SO24 9RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
25 April 2004
Appointed Whittome, Lucy Pepita as Secretary
25 April 2004
Resigned Whittome, Ashley Abinger as Secretary
21 May 2002
Appointed Whittome, Ashley Abinger as Director
21 May 2002
Appointed Whittome, Lucy Pepita as Director
21 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 May 2002
Appointed Whittome, Ashley Abinger as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1967 (59)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Whittome Limited This company
Sea Breezes Greenaway Limited Owns 75–100% of shares
Stepper Point Ltd Owns 75–100% of shares
Rengen Henry Street Limited Owns 25–50% of shares
Rengen Henry Street Lettings Limited Owns 75–100% of shares
Renstep Limited Owns 25–50% of shares
Rengen Ambra Vale Limited Owns 75–100% of shares
Rengen Nautica Limited Owns 75–100% of shares
Salus Holdco Limited Owns 75–100% of shares
11 Dennington Park Road Limited Owns 25–50% of shares
Bmfac Ltd Owns 75–100% of shares
Salus SP1 Limited Owns 75–100% of shares
SF1 Brighton Ltd Owns 75–100% of shares

Financials

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

Net Assets
£38,741,302
Cash
£449,059
Employees
4
Debt Ratio
12%
Current Ratio
2.4x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £18,753,416 £21,126,447 £28,813,222 £33,802,793 £35,026,291 £38,741,302
Balance sheet detail
202520242023202220212020
Fixed Assets£31,890,611£21,986,713£21,350,434£20,690,225£20,621,600£19,950,709
Current Assets£11,984,631£17,354,037£16,236,845£12,180,814£3,343,985£1,426,929
Debtors£11,535,572£15,160,738£14,411,127£11,372,351£1,688,427£343,293
Cash£449,059£2,193,299£1,825,718£808,463£1,655,558£1,083,636
Creditors (< 1 year)£4,955,021£4,164,946£3,756,346£4,043,615£2,831,576£2,613,224
Net Current Assets£7,029,610£13,189,091£12,480,499£8,137,199£512,409(£1,186,295)
Net Assets£38,741,302£35,026,291£33,802,793£28,813,222£21,126,447£18,753,416
Shareholder Funds£38,741,302£35,026,291£33,802,793£28,813,222£21,126,447£18,753,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates22 May 2026
30 March 2026Memorandum and Articles of Association
30 March 2026Resolutions
19 December 2025Total exemption full accounts31 March 2025
9 July 2025Registration of a charge
Show all recent filings

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