Whitley Morgan Ltd

Active04635630 Private limited company
Incorporated
13 January 2003 (23 years)
Previously known as
The Avanti Group (UK) Ltd (until 7 April 2020)
Avanti Tax Accountants Ltd (until 30 April 2014)
Certax Accounting (East Anglia) Limited (until 17 December 2012)
Industry
Management consultancy activities other than financial management (70229)
Residents property management (98000)
Owned by
Steven Peter Fenn
Victoria Anne Bacon
Accounts type
Total exemption full
Region
East of England
Address
14 Church Close
Hepworth
Diss
IP22 2QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2008
British
Born August 1975 (51)
Secretary · Appointed 29 December 2005
English
Director · Appointed 1 August 2003
British
Born June 1949 (77)
Officer history (7 former)
20 September 2025
Resigned Fenn, Janet Lynda as Director
1 October 2015
Resigned Smith, Mandie as Director
31 December 2013
Resigned Davies, Susan as Director
21 August 2013
Appointed Smith, Mandie as Director
18 December 2012
Appointed Davies, Susan as Director
19 August 2008
Appointed Bacon, Victoria Anne as Director
1 October 2006
Appointed Fenn, Janet Lynda as Director
29 December 2005
Resigned Fenn, Steven Peter as Secretary
29 December 2005
Appointed Bacon, Victoria Anne as Secretary
29 December 2005
Resigned Fenn, Janet Lynda as Director
1 August 2003
Appointed Fenn, Steve Peter as Director
1 February 2003
Appointed Fenn, Steven Peter as Secretary
1 February 2003
Appointed Fenn, Janet Lynda as Director
16 January 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 January 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
13 January 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 January 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Steven Peter Fenn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Former controllers (1)
20 September 2025
Ceased Janet Lynda Fenn — Has significant influence or control (as a firm)

Financials

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

Net Assets
(£134,178)
Cash
£0
Debt Ratio
223730%

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£260,513) (£120,186) (£127,689) (£132,314) (£132,832) (£134,178)
Balance sheet detail
202520242023202220212020
Fixed Assets£50£62£1,854£2,472£2,896£49,486
Current Assets£10£4,014£6,488£44,040£48,095£98,111
Debtors£10£12£1,365£43,706£46,950£76,666
Cash£0£4,002£5,123£334£1,145£21,445
Creditors (< 1 year)£171,177£408,110
Creditors (> 1 year)£0
Net Current Assets(£134,228)(£132,894)(£134,168)(£130,161)(£123,082)(£309,999)
Net Assets(£134,178)(£132,832)(£132,314)(£127,689)(£120,186)(£260,513)
Shareholder Funds(£120,186)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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