Contemplation Holdings Limited

Active04892873 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Elaine Whotton
Peter John Whotton
Accounts type
Group
Region
South East
Address
19A Picton House
Hussar Court
Waterlooville
Hampshire
PO7 7SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2005
British
Born March 1970 (56)
Director · Appointed 28 October 2003
English
Born February 1940 (86)
Director · Appointed 28 October 2003
English
Born February 1948 (78)
Director · Appointed 9 September 2003
English
Born December 1956 (69)
Officer history (3 former)
27 April 2016
Resigned Cowley, John James as Director
1 February 2010
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
27 November 2007
Appointed Cowley, John James as Director
8 April 2005
Appointed Norris, Clare Louise as Director
8 April 2005
Resigned Nicholson, Christine as Director
28 October 2003
Appointed Glover, David Kingsley as Director
28 October 2003
Appointed Whotton, Peter John as Director
28 October 2003
Appointed Nicholson, Christine as Director
9 September 2003
Appointed Craig, Nigel Stuart as Director
9 September 2003
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Elaine Whotton
Individual · Notified 23 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1947 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1948 (78)

Holdings 2

Companies where Contemplation Holdings Limited 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 March 2025 · group accounts

Net Assets
£5,549,752
Cash
£75,593
Profit
(£719,995)
Debt Ratio
64%
Current Ratio
2.5x
Return on Equity
-13%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,821,341 £5,549,752
Balance sheet detail
20252024
Fixed Assets£9,307,254£10,919,284
Current Assets£5,950,326£5,339,672
Debtors£3,574,568£2,871,361
Cash£75,593£78,546
Creditors (< 1 year)£2,427,475£2,135,009
Net Current Assets£3,522,851
Net Assets£5,549,752£6,821,341
Shareholder Funds£5,549,752£6,821,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
23 April 2026Satisfaction of a charge in full
11 March 2026Satisfaction of a charge in full
20 February 2026Satisfaction of a charge in full
20 February 2026Satisfaction of a charge in full
Show all recent filings

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