M. Whittingham Limited

Active04693253 Private limited company
Incorporated
11 March 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Michael Gerard Whittingham
Owned by
Michael Gerard Whittingham
Accounts type
Micro entity
Region
South West
Address
First Floor Offices
Unit K2 Lion Works
543 Wallisdown Road
Poole
BH12 5AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Whittingham, Joanne Marie
Secretary · Appointed 11 March 2003
British
Whittingham, Michael Gerard
Director · Appointed 11 March 2003
British
Born May 1969 (57)
Officer history (2 former)
11 March 2003
Appointed Whittingham, Joanne Marie as Secretary
11 March 2003
Appointed Whittingham, Michael Gerard as Director
11 March 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
11 March 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
11 March 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
11 March 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Gerard Whittingham
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£255
Employees
4
Debt Ratio
100%
Current Ratio
1.2x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,101 £139 £122 £307 £285 £255
Balance sheet detail
202520242023202220212020
Fixed Assets£4,909£4,770£4,939£5,026£6,686£5,785
Current Assets£65,674£47,651£32,346£27,482£23,614£14,847
Creditors (< 1 year)£53,154£30,155£26,870£20,142£13,597£16,805
Creditors (> 1 year)£20,680£24,485£13,421£15,362£19,713£3,417
Net Current Assets£16,044£20,368£8,858£10,528£13,253£900
Net Assets£255£285£307£122£139£3,101
Shareholder Funds£255£285£307£122£139£3,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates11 March 2026
29 November 2025Micro company accounts31 March 2025
12 March 2025Confirmation statement with no updates11 March 2025
4 October 2024Registered office address changed
4 October 2024Registered office address changed
Show all recent filings

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