Whelehan Construction Ltd

Active04451051 Private limited company
Incorporated
30 May 2002 (24 years)
Previously known as
Eton Building Services Ltd (until 28 June 2002)
Industry
Construction of commercial buildings (41201)
Construction of roads and motorways (42110)
Construction of other civil engineering projects n.e.c. (42990)
Site preparation (43120)
Directors
Thailane De Castro
Owned by
Noel Christopher Whelehan
Accounts type
Total exemption full
Region
South East
Address
1 Peach Street
Wokingham
RG40 1XJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

De Castro, Thailane
Director · Appointed 31 May 2015
Brazilian
Born January 1978 (48)
Director · Appointed 30 May 2002
British
Born December 1967 (58)
Officer history (4 former)
31 May 2015
Appointed De Castro, Thailane as Director
16 March 2010
Resigned Harding, Frederick Ernest as Secretary
26 April 2003
Appointed Harding, Frederick Ernest as Secretary
26 April 2003
Resigned Sharma, Jagdish Dutt as Secretary
31 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 May 2002
Appointed Whelehan, Noel Christopher as Director
30 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
30 May 2002
Appointed Sharma, Jagdish Dutt as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)

Financials

Net Assets
£172,080
Cash
£147,546
Employees
2
Debt Ratio
12%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £232,319 £324,824 £209,278 £206,440 £203,568 £172,080
Balance sheet detail
202520242023202220212020
Fixed Assets£43,962£46,372£49,342£54,337£69,605£79,263
Current Assets£151,864£202,472£227,374£322,409£424,524£196,440
Debtors£4,318£5,068£8,085
Cash£147,546£197,404£225,659£311,518£423,096£188,355
Creditors (< 1 year)£70,276£167,468£169,305£43,384
Net Current Assets£128,118£157,196£157,098£154,941£255,219£153,056
Net Assets£172,080£203,568£206,440£209,278£324,824£232,319
Shareholder Funds£206,440£209,278£324,824£232,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
26 June 2026Confirmation statement with no updates30 May 2026
18 September 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with no updates30 May 2025
2 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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