Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Whitmar (Holdings) Ltd
- Incorporated
- 24 April 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Stephen James Edwards
- Owned by
- Martin Dennis WhiteSabine Barbara Gerda Ruth Walser
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 London RoadSouthboroughTunbridge WellsTN4 0RE
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2025
British
Born September 1954 (72)
Edwards, Stephen James
Director · Appointed 3 May 2024
British
Born October 1972 (54)
Lincoln, Jana
Secretary · Appointed 5 September 2022
Director · Appointed 23 April 2007
British
Born May 1970 (56)
Director · Appointed 3 October 2005
British
Born December 1956 (69)
German
Born April 1965 (61)
Officer history (6 former)
14 May 2025
3 May 2024
Appointed Edwards, Stephen James as Director
3 May 2024
3 May 2024
3 May 2024
5 September 2022
5 September 2022
Appointed Lincoln, Jana as Secretary
23 April 2007
3 October 2005
24 April 2003
24 April 2003
24 April 2003
24 April 2003
24 April 2003
24 April 2003
24 April 2003
24 April 2003
24 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1944 (82)
Sabine Barbara Gerda Ruth Walser
Individual · Notified 3 April 2017
Owns 25–50% of shares
German
Born April 1965 (61)
Holdings 2
Companies where Whitmar (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £33,116
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £317,322 | £317,322 | £317,322 | £317,322 | £317,322 | £317,322 | £317,322 |
| Cash | £33,116 | £31,163 | £26,681 | £22,341 | £30,550 | £30,817 | £13,728 |
| Creditors (< 1 year) | £9,048 | £10,082 | £7,574 | £7,433 | £6,726 | £7,577 | £6,699 |
| Net Current Assets | £24,068 | £21,081 | £19,107 | £14,908 | £23,824 | £23,240 | £7,029 |
| Shareholder Funds | £341,390 | £338,403 | £336,429 | £332,230 | £341,146 | £340,562 | £324,351 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 2 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 22 May 2025 | Appointment of a director | |||
| 22 May 2025 | Notification of a person with significant control |
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