Whitefriar Asset Management Limited

Active04533422 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Brigitte Anna Kunkel-Griffin
Owned by
Brigitte Anna Kunkel-Griffin
Accounts type
Micro entity
Region
West Midlands
Address
Union House
111 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Kunkel-Griffin, Brigitte Anna
Director · Appointed 30 September 2005
German
Born May 1954 (72)
Officer history (8 former)
6 August 2012
Resigned Kay, Steven Cameron as Secretary
30 April 2008
Resigned Adam, Karen, Dr as Director
30 November 2006
Resigned Ascot Drummond Secretarial Limited as Corporate Secretary
30 November 2006
Appointed Kay, Steven Cameron as Secretary
30 September 2005
Appointed Kunkel-Griffin, Brigitte Anna as Director
1 October 2004
Resigned Kunkel-Griffin, Brigitte as Director
1 July 2004
Appointed Adam, Karen, Dr as Director
2 April 2004
Appointed Ascot Drummond Secretarial Limited as Corporate Secretary
2 April 2004
Resigned Credit Solutions R US Ltd as Corporate Secretary
1 April 2003
Resigned Kaltenbach, Elisabeth as Director
1 March 2003
Appointed Kunkel-Griffin, Brigitte as Director
2 November 2002
Appointed Kaltenbach, Elisabeth as Director
2 November 2002
Appointed Credit Solutions R US Ltd as Corporate Secretary
31 October 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
31 October 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
12 September 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
12 September 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Brigitte Anna Kunkel-Griffin
Individual · Notified 9 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1954 (72)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£155,339
Employees
1
Debt Ratio
41%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £168,248 £155,170 £150,738 £153,852 £153,993 £155,339
Balance sheet detail
202520242023202220212020
Fixed Assets£250,000£250,000£250,000£250,000£250,000£333,000
Current Assets£13,636£30,471£23,350£14,764£11,876£8,405
Creditors (< 1 year)£108,297£126,478£119,498£114,026£106,706£121,022
Creditors (> 1 year)£0£52,135
Net Current Assets(£94,661)(£96,007)(£96,148)(£99,262)(£94,830)(£112,617)
Net Assets£155,339£153,993£153,852£150,738£155,170£168,248
Shareholder Funds£155,339£153,993£153,852£150,738£155,170£168,248

Filings 87

DateDescriptionMade Up ToPagesPDF
14 August 2026Change of details for a person with significant control
14 August 2026Director's details changed
12 August 2026Confirmation statement with no updates9 July 2026
30 November 2025Micro company accounts28 February 2025
29 July 2025Confirmation statement with no updates9 July 2025
Show all 87 filings

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