Whiska Stanley Limited

Active04630503 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Andrew Eliot
Owned by
Andrew Eliot
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
10 Bow Lane
London
EC4M 9AL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Eliot, Andrew
Director · Appointed 10 January 2026
British
Born February 1968 (58)
Chappell, Cheridane
Secretary · Appointed 1 December 2024
Director · Appointed 1 August 2024
British
Born January 1966 (60)
Eliot, Andrew
Secretary · Appointed 8 January 2003
British
Officer history (5 former)
10 January 2026
Resigned Eliot, Andrew as Director
10 January 2026
Appointed Eliot, Andrew as Director
1 December 2024
Appointed Chappell, Cheridane as Secretary
1 August 2024
Appointed Smith, Mark Kendal Gary as Director
9 March 2022
Resigned Eliot, Venetia Nike as Director
1 April 2009
Appointed Eliot, Venetia Nike as Director
12 June 2008
Resigned King, Joanna Claire as Director
12 June 2008
Resigned King, Joanna Claire as Secretary
10 July 2007
Appointed King, Joanna Claire as Secretary
10 July 2007
Appointed King, Joanna Claire as Director
10 July 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
8 January 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
8 January 2003
Appointed Eliot, Andrew as Director
8 January 2003
Appointed Eliot, Andrew as Secretary

Ownership 1 active

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

Andrew Eliot
Individual · Notified 10 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (1)
10 January 2026
Ceased Andrew Eliot — Owns 75–100% of shares

Financials

Cash
£1,136,229
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,135,989 £1,258,441 £1,445,781 £1,552,273 £1,665,098 £1,769,793
Balance sheet detail
202520242023202220212020
Fixed Assets£68,178£74,928£76,750£85,012£94,732£106,168
Current Assets£2,466,771£2,394,930£2,412,019£2,179,852£1,655,978£1,320,461
Debtors£1,330,542£1,373,488£840,468£729,427£644,984£548,959
Cash£1,136,229£1,021,442£1,571,551£1,450,425£1,010,994£771,502
Creditors (< 1 year)£765,156£804,760£936,496£819,083£492,269
Net Current Assets£1,701,615£1,590,170£1,475,523£1,360,769£1,163,709£1,029,821
Shareholder Funds£1,769,793£1,665,098£1,552,273£1,445,781£1,258,441£1,135,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 January 2026
5 March 2026Confirmation statement with no updates11 January 2026
10 February 2026Termination of appointment of a director
10 February 2026Cessation of a person with significant control
10 February 2026Appointment of a director
Show all recent filings

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